Case File
efta-02321867DOJ Data Set 11OtherEFTA02321867
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02321867
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
Wednesday, April 6, 2011 7:22 PM
To:
Bella Klein
Subject:
Re: Re:
Strange! Let's see what happens..
On Apr 6, 2011, at 9:18 PM, Bella Klein <
wrote:
> JP Morgan will send an amendment to the wire. Please let him check the acc=tomorrow again. Usually banks return
funds if the acc is wrong. It happene= first time in years...
> On Apr 6, 2011, at 3:11 PM
wrote:
» Hi Bella,
» Just to confirm, valdsons account
>>
is-
» He says our bank left out the second 6 before and only pa
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1
EFTA_R1_01233268
EFTA02321867
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2321867URL
http://www.apple.com/DTDs/Propertylist-1.0.dtdRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
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DOJ Data Set 9OtherUnknown
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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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