Case File
efta-02161705DOJ Data Set 10OtherEFTA02161705
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02161705
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Bella Klein bellakleinerne.com]
From:
Sent
Fri 8/31/2012 3:38:16 PM
Subject:
Euros for=l
need help...
S0000 Sorry to bother you while on vacation! JE wants us to send
2500
Euros through Western Union...but when I call Western Union they tell me they
cannot send Euros, only dollars, to Russia...Jeffrey is asking how you were able
to do it last time? Can you let me know if you are able to see this email? I
called you and it went straight to VM and Rich is away today and doesn't know
either...
thanks!
EFTA_R1_00835817
EFTA02161705
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
bellakleinerne.comPhone
2161705Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01421331
0p
DOJ Data Set 9OtherUnknown
DS9 Document EFTA00480499
4p
DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <[email protected]>
1p
DOJ Data Set 9OtherUnknown
, Janusz Banasiak
4p
DOJ Data Set 10OtherUnknown
EFTA01380236
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02118134
0p
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