Case File
efta-02316308DOJ Data Set 11OtherEFTA02316308
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02316308
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
Tuesday, August 28, 2012 4:54 PM
To:
Rich Kahn
Cc:
Bella Klein
Subject:
Fwd: attachment
Attachments:
SLK Designs LLC.pdf; Untitled attachment 00333.htm
My =ew business bank account info below.. please let me know if you need =nymore info or if there is anything you
need from me to set up payroll =or
Let me know also when it's safe to take out my own money from =he account.
They transferred the amount from my old business account to =his new one; $9,788.80, which is my personal money. I
will transfer =his amount back to my personal account once you fund this account. =hanks
Begin forwarded message:
From: "Wu, Dennis G " =It;
Subject: =/b>attachment
Date: August 28, 2012 =2:48:18 PM EDT
To: '
=br>
Hi
<
Sorry for the troubles. Its company =olicy to send the secure way. Please let me know if you have =rouble
reading this one.
Dennis Wu
Business =anker
Citibank, N.A.
CitiBusiness Su
ort
The Information contained in this e-mail message is =roprietary and confidential business information and is
intended only =or the use of the recipient(s) named above. If the reader of this =essage is not the intended recipient or
an agent responsible for =elivering it to the intended recipient, you are hereby notified that =ou have received this
document in error and that any review, =issemination, distribution or copying of this message is strictly =rohibited. If
you have received this communication in error, please =otify the sender immediately by e-mail, and delete the original
=essage
EFTA_R1_01214507
EFTA02316308
2
EFTA_R1_01214508
EFTA02316309
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
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2316309Related 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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