Case File
efta-02415761DOJ Data Set 11OtherEFTA02415761
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02415761
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Jeevacatiorteevacation©gmail cam]
From:
Sent:
Thur 11/4/2010 6:5O:03 PM
Subject:
Bella/
From: Bella Klein
Sent: Thursday, November 04, 2010 2:46 PM
To:
Subject:
Hi Jeffrey,
I checked:
Wire instructions with the bank. looks complete and correct. Would you like
to transfer money to her?
Thank you,
Bella
EFTA_R1_0 1479393
EFTA02415761
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2415761Wire Ref
Wire instructionsRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01421331
0p
DOJ Data Set 9OtherUnknown
DS9 Document EFTA00480499
4p
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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