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efta-02433468DOJ Data Set 11Other

EFTA02433468

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02433468
Pages
2
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: w Im h Jefrey :):):)[jeevacation©gmail.comj From: Sent Wed 12/16/2009 2:42:40 AM Subject: RE: Clients Account ok i will ask him to send it to me.... and i send u.. thanks again so much!!!! Date: Tue, 15 Dec 2009 21:38:19 -0500 Subject: Re: FW: Client's Account From: "eevacation a ,mail.co To: I need to have the school receipt.. On Tue, Dec 15, 2009 at 12:40 PM, wrote: hey my sister had her last exams at dec 8....and she had to pay before...so she ask her friend to give her money.... hi send me his bank acount...read belong....his contacts ... thank u very much for doing this!!! i will give u money back as soon as possible!!! Subject: Client's Account Date: Sat, 12 Dec 2009 23:10:46 +0800 Fro To: SIVANANTHAN ADVOCATES & SOLICITORS RIM BANK BERHAD BANK ADDRESS : NO. 50-G-02, WISMA UOA DAMANSARA NO. 50, ]ALAN DUNGUN, DAMANSARA HEIGHTS 50490 KUALA LUMPUR WEST MALAYSIA PROT2 PROT0 SWIFT CODE : RHBBMYKL (for TT only) Your E-mail and More On-the-Go. Get Windows Live Hotmail Free. Sign up now The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to [email protected], and destroy this communication and all copies thereof, including all attachments. Hotmail: Trusted email with Microsoft's powerful SPAM protection. Sign up now. PROT3 PROT1

Technical Artifacts (4)

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SWIFT/BICMALAYSIA
SWIFT/BICRHBBMYKL
SWIFT/BICSIVANANTHAN

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