Case File
efta-02446051DOJ Data Set 11OtherEFTA02446051
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02446051
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
David Stern
Sent:
Sunday, October 30, 2016 8:30 AM
To:
Jeffrey E.
new regulation in China - can not take / invest money outside friend has RMB 2 billion in cash in China he wants to take
out Ideas ?
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<key>flags</key>
<integer>8590195717</integer>
<key>gmail-label-ids</key>
<array>
<integer>6</integer>
<integer>2</integer>
</array>
<key>remote-id</key>
<string>656586</string>
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</plist>
EFTA_R1_01542374
EFTA02446051
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2446051Phone
7816240URL
http://www.apple.com/DTDs/Propertylist-1.0.dtdRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01860573
0p
DOJ Data Set 11OtherUnknown
EFTA02675903
1p
DOJ Data Set 10OtherUnknown
EFTA02105827
4p
DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <[email protected]>
2p
DOJ Data Set 10OtherUnknown
EFTA01806290
1p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
1p
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