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Case File
efta-02431073DOJ Data Set 11Other

EFTA02431073

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02431073
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Cc: Jeffrey Epstembeevacation©gmad.com] From: Daniel Siad Sent Thur 2/4/2010 6:13:08 PM Subject Re: Thank you for the Info I will proced on Monday with My bank On Wed, Feb 3, 2010 at 4:16 PM, wrote: .WE EFFECTED PAYMENT TO AYUDTHBKXXX ON 06.11.09FOR EUR 5.978,00 UNDER OUR REF 03MT091106188408..THEY SENT US NOW THE FOLLOWING CREDITCONFIRMATION://QUOTE//ULT BEN E'S ACCT CREDITED FOR THB294663.75 ON09NOV2009//UNQUOTE/ Sent via BlackBerry from T-Mobile Confidentiality Notice: The information contained in this electronic message is PRIVILEGED and confidential information intended only for the use of the individual entity or entities named as recipient or recipients. If the reader is not the intended recipient, be hereby notified that any dissemination, distribution or copy of this communication is strictly prohibited. If you have received this communication in error, please notify me immediately by electronic mail or by telephone and permanently delete this message from your computer system. Thank you. EFTA_R1_01501178 EFTA02431073

Technical Artifacts (6)

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

Domaingmad.com
Phone2431073
Phone6188408
SWIFT/BICAYUDTHBKXXX
SWIFT/BICEFFECTED
Wire RefREF 03MT091106188408

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