Case File
efta-02433468DOJ Data Set 11OtherEFTA02433468
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02433468
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
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
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SWIFT CODE : RHBBMYKL
(for TT only)
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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
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Technical Artifacts (4)
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