Case File
efta-02484259DOJ Data Set 11OtherEFTA02484259
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02484259
Pages
1
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:
Wednesday, October 14, 2015 3:18 PM
To:
David Stone
"In accordance with our=escrow agreement, you are hereby directed to return the $1,000,000 I placed in escrow with
your firm account yesterday by wiring the same to my account in accordance with the following wire transfer
instructions:
Bank name: Deutsche Bank
ABA #:
Account #
Account Name: e rey E. Epstein"
=C2
please note
The information cortained in this communication is confidential, may be attorney-client pr=vileged, may constitute
inside information, and is intended only for
JEE
Unauthorized use= disclosure or copying of this communication or any part thereof is str=ctly prohibited and may be
unlawful. If you have received this commu=ication in error, please notify us immediately by return e-mail or by e=mail to
[email protected] <mailto:[email protected]> , and destroy this communication and all copies thereo=,
including all attachments. copyright -all rights reserved
</=iv>
--089e013c6208ee83750522121009-- conversation-id 101203 date-last-viewed 0 date-received 1444835872 flags
8590195713 gmail-label-ids 7 remote-id 552512
EFTA_R1_01601996
EFTA02484259
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Email
[email protected]Phone
2121009Phone
2484259Phone
4835872Wire Ref
wire transferRelated 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.