Case File
efta-02480589DOJ Data Set 11OtherEFTA02480589
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02480589
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
To:
Subject:
i sent you 5000 pounds
On Mon, Nov 16, 2015 at 5:10 PM,
jeffrey E. <[email protected]>
Monday, November 16, 2015 9:56 PM
Re: B-A
> wrote:
Jeffrey this this my bank detail thank yo= for your help! but a don't want to be a burden to you
Le nom de la banque 40=A0
Adresse de la banque
BIC/ Swift 40=A0
=C24>
Numero de compte 4>=A0
Titulaire du compte =C24>
=C24) please note
The information contained in this communication =s
confidential, may be attorney-client privileged, may
constitute in=ide information, and is intended only for
the use of the addressee. It =s the property of
JEE
Unauthorized use, disclosure or copying of thi=
communication or any part thereof is strictly prohibited
and may be=unlawful. If you have received this
EFTA_R1_01596682
EFTA02480589
communication in error, please noti=y us immediately by
return e-mail or by e-mail to [email protected] <[email protected]> , and
des=roy this communication and all copies thereof,
including all attachment=. copyright -all rights reserved
2
EFTA_R1_01596683
EFTA02480590
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
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.