Case File
efta-02383433DOJ Data Set 11OtherEFTA02383433
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02383433
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
jeffreyepstein <[email protected]>
Sent:
Tuesday, October 8, 2013 6:26 PM
To:
bishop
Subject:
deception
did anything ever become of your deception modeiling work. I am =unding the work of robert trivers. =?xml
version=.0" encoding=TF-8"?>
<!D0CTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/PropertyList-1.0.dte>
<plist version=.0">
<dict>
<key>date-last-viewed</key>
<integer>0</integer>
<key>date-received</key>
<integer>1381256793</integer>
<key>flags</key>
<integer>8623750145</integer>
<key>gmail-label-ids</key>
<array>
<integer>21</integer>
<integer>18</integer>
</array>
<key>original-mailbox</key>
<string>imap://[email protected]/%5EiGmail%5D/All%20Mail</string>
<key>remote-id</key>
<string>349918</string>
</dict>
</plist>
1
EFTA_R1_01399952
EFTA02383433
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Email
[email protected]Mail Server
imap.gmail.comPhone
2383433Phone
8623750145URL
http://www.apple.com/DTDs/PropertyList-1.0.dteRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01800346
0p
DOJ Data Set 10OtherUnknown
EFTA01946648
1p
DOJ Data Set 9OtherUnknown
From: Alan Rogers -4
1p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01360040
305 GRATITUDE AMERICA, LTD PAY T° THE Dr. Roberti. Trtvers °RCM OF Thidy Thousand and ODA 00-"*""'"*" Dr. Robert: Trivers MEMO 0 0 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10161 190L210 8&437&9 ***Signature not on file ' 1/17/2017 $ **30,000.00 ***Ott • • •••••• o I Check Information Exception Type High dollar pull Previous Decision Refer Account # 42959324 Previous Reason Signature not on file # 21001033 Amount 30,000.00 _Routing .Sequence #
1p
DOJ Data Set 11OtherUnknown
EFTA02403968
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01786775
0p
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