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efta-02477238DOJ Data Set 11Other

EFTA02477238

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02477238
Pages
2
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: jeffrey E. <[email protected]> Sent: Saturday, December 19, 2015 6:26 PM To: Richard Kahn Subject: Fwd: Account details for transfer 250k Forward=d messa e From: Terje Rod-Lars=n <mailto Date: Sat, Dec 19, 2015 at 2:22 PM Su=ject: Fwd: Account details for transfer To: Jeffrey Epstein <[email protected]> Sent from my iPhone Begin forwarded message: From: Fabrice Aldan •M=Ml<mailto > Date: December 15, 2015 at 19:35:56 GMT+1 To: Terje Rod-Larsen < <mailto > Subject: Account details for transfer =A0Terje Roed-Larsen' account at UNFCU Bank<=p> <=b>Account number:<=span> UNFCU routing number: at this time, UNFCU does not use Swift or IBAN, the routing=number we have provided will be sufficient to process your request). UNFCU Address: United =ations Federal Credit Union 24-01 44th Road Long Island City, NY 11101. =C2 If you have any additional=questions, lease contact UNFCU via email at <rnailto: > , by telephone a tel , or =ax to tel= > , or mail to 24-01 44th Road, Long Island City, NY 11=01-4605 1 EFTA_R1_01591069 EFTA02477238 =c2 please note =he information contained in this communication is confidential, may be =ttorney-client privileged, may constitute inside information, and is in=ended only for the use of the addressee. It is the property of JEEUnauthorized use, disclosure or copying of this communication or any pert thereof is strictly prohibited and may be unlawful. If you have rece=ved this communication in error, please notify us immediately by ret=rn e-mail or by e-mail to [email protected] <mailto:[email protected]> , and destroy this communication an= all copies thereof, including all attachments. copyright -all rights r=served 2 EFTA_R1_01591070 EFTA02477239

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