Case File
efta-02257141DOJ Data Set 11OtherEFTA02257141
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02257141
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Rich Kahn(
From:
Lesley Gro
Sent:
Wed 9/5/2018 3:46:10 PM
Subject: Fwd: Bank account details
HI Rich...Jeffrey is asking if you sent
the money...she says she has not received anything as
of yet...
Begin forwarded message:
From:
Subject: Bank account details
Date: Se tember 4 2018 at 2:19:56 PM EDT
To:
Hey Lesley,
Hope your day is going well!
Please, see below the details of my bank account:
Full Account Name:
Bank Name: JPMorgan n Chase Bank
Bank Swift Code:
Routing Number:
Account Number (or IBAN code):
Thank you,
Sent from my iPhone
EFTA_R1_01050671
EFTA02257141
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