Case File
efta-02362231DOJ Data Set 11OtherEFTA02362231
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02362231
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
bellaklein <
Sent:
Monday, January 5, 2015 6:09 PM
To:
Jeffrey Epstein
Subject:
Fwd: New Invoice Issued for your New School Account
Jeffrey,
Please confirm payment for
=chool in the amount of $15,704.
Thank you,
Bella
Tel:
Begin forwarded message:
Date: =/b>January 5, 2015 at 12:37:10 PM =ST
Subject: =/b>Fwd: New Invoice =ssued for your New School Account
From: ./b>M
<
To: Bella Klein <
Hi =ella,
Happy New êr!
Could you please make a wire transfer =ayment to my school. It was confirmed with Jeffrey.
I forwarded to you invoice message so you can see an =xact amount. Here is info you will need for the process.
Let me know if =ou have any questions. Thanks!
EFTA_R1_01354900
EFTA02362231
2
EFTA_R1_01354901
EFTA02362232
EFTA_R1_0 1354902
EFTA02362233
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2362231Phone
2362232Phone
2362233Wire Ref
wire transferRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01581559
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01407011
0p
DOJ Data Set 10OtherUnknown
EFTA01367623
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01579354
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01399972
0p
DOJ Data Set 10OtherUnknown
EFTA01373312
1p
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