Case File
efta-02477238DOJ Data Set 11OtherEFTA02477238
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02477238
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
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
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Related Documents (6)
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.