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efta-02345858DOJ Data Set 11Other

EFTA02345858

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02345858
Pages
2
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Sent: Thursday, May 12, 2016 6:39 PM To: jeffrey E. Subject: Re: Fwd: Transfer money Going to check my bank account right now and see what happe=ed Sent from Yahoo Ma=l for iPhone <https://yho.com/footer0> On Thursday, May 12, 2016, 2:35 PM, jeffrey E. &l=;[email protected]> wrote: Forwarded message ----=----- From: bellaklein < <javascript:return> Date: Thu, May 12, 2016 at 8:34 PM Subject: Fwd: Transfer money To: =Jeffrey Epstein <[email protected]</=» <javascript:return> Jeffrey, I Would=like to let you know that we paid $8,424.92 for rent on D=cember 15th for 7 month, July included. Her next rent payment is due Augus= 1st. Backup for rent payment wire attached. Please advise=on payment, should i proceed or not. =br> Thank you, Bella a> Tel: <javascript:return> Begin forwarded message: <tel <=iv style="mar in-top:0px;margin-right:0px;margin-bottom:0px;margin-left:=px;">From:. < > Hello Bella please transfer money to my Bank of America account :<=iv style="font-family:Helvetica;font- size:18px;font-style:normal;font-va=iant:normal;font-weight:normal;letter-spacing:normal;line-height:normal;te=t- indent:0px;text-transform:none:white-space:normal;word-spacing:0px;">4 m=nth • 1203.56= 4.814,24$ And please add my old payments from embassy =nd Doctor 77$, 125$=202$ Please also add 15 $ for the transfer servic= fee . EFTA_R1_01316217 EFTA02345858 Thank you ! Sent from Yahoo Mail for iPhone <https://yho.com/footer0> Begin forwarded message:</=pan> On Thursday, May 12, 2016, 2:02 PM, jeffrey E. < please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE<=r clear="none">Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this =ommunication in error, please notify us immediately by r=turn e-mail or by e-mail to [email protected] <javascript:return> , and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved </=iv> please no=e The information contained in this communication is confidenti=l, may be attorney-client privileged, may constitute inside information= and is intended only for the use of the addressee. It is the property =f JEE Unauthorized use, disclosure or copying of this communicati=n or any part thereof is strictly prohibited and may be unlawful. If yo= have received this communication in error, please notify us immediatel= by return e-mail or by e-mail to [email protected] <javascript:return> , and destroy this communication and all copies there=f, including all attachments. copyright -all rights reserved <=div> 2 EFTA_R1_01316218 EFTA02345859

Technical Artifacts (7)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone2345858
Phone2345859
URLhttps://yho.com/footer0
Wire Reftransfer servic
Wire Refwire attached

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