Case File
efta-02400550DOJ Data Set 11OtherEFTA02400550
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02400550
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Bella Klein <
Sent:
Monday, July 16, 2012 5:30 PM
To:
Jeffrey Epstein
Cc:
Karyna
We can send a wire transfer from JPMorgan in Rubles. For the wire transfer we will need the Bank IBAN q, Swift code,
Bank name and address, Account name and number. Wire rubles will take 2 days for delivery in Russia.
Thank you,
Bella
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<!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/Propertylist-1.0.dtd">
<plist version="1.0">
<dict>
<key>date-last-viewed</key>
<real>0.0</real>
<key>date-received</key>
<real>1342459809</real>
<key>flags</key>
<integer>8590195969</integer>
<key>original-mailbox</key>
<string>imap://[email protected]/%5BGmail%5D/All%20Mail</string>
<key>remote-id</key>
<string>235497</string>
</dict>
</plist>
1
EFTA_R1_01436091
EFTA02400550
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Mail Server
imap.gmail.comPhone
2400550Phone
2459809URL
http://www.apple.com/DTDs/Propertylist-1.0.dtdWire Ref
Wire rublesWire 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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