Skip to main content
Skip to content
Case File
efta-02506308DOJ Data Set 11Other

EFTA02506308

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02506308
Pages
3
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Sent: To: Subject: jeffrey E. <[email protected]> Wednesday, March 18, 2015 3:24 PM Fwd: Forwarded messag= From: bellaklein <[email protected] <mailto:[email protected]> Date: Wed, Mar 18, 2015 at 9:22 AM Subject: Re: To: Jaffrey Epstein <jeevacation@gmaatcom <mailto:[email protected]» wire will be =eceived next day - tomorrow. Thank you, Bella <mailto 7> On Mar 18, 2015, at 11:18 AM, jeffr=y E. <[email protected] <mailto:[email protected]» wrote: wire will be =eceived when? On Wed, Mar 18, 2015 at 9:07 AM, bellaklein < wrote: Italy has a limit of 999 Euros per person in 7 days period= Please advise if i should proceed with wire transfer to Johanna in =he amount of 3100 Euros. Thank you, Bella On Mar 18, 2015, at 10:40 AM, jeffr=y E. <[email protected] <mailto:[email protected]> wrote: ask bella if =mex would transfer in cash the 3k euro EFTA_R1_01636506 EFTA02506308 please note<=r> The information contained in this communication is confidential,=may be attorney-client privileged, may constitute inside information, a=d is intended only for the use of the addressee. It is the property of<=r>JEE Unauthorized use, disclosure or copying of this communication =r any part thereof is strictly prohibited and may be unlawful. If you h=ve received this communication in error, please notify us immediately b= return e-mail or by e-mail to [email protected] <mailto:[email protected]> , and destroy this communica=ion and all copies thereof, including all attachments. copyright -all r=ghts reserved 4>=A0 please note The information contained in this communicati=n is confidential, may be attorney-client privileged, may constitute=inside information, and is intended only for the use of the addressee. =t is the property of JEE Unauthorized use, disclosure or copying of =his communication or any part thereof is strictly prohibited and may=be unlawful. If you have received this communication in error, please n=tify us immediately by return e-mail or by e-mail to [email protected] <mailto:[email protected]> , and =estroy this communication and all copies thereof, including all attachm=nts. copyright -all rights reserved <=iv class="gmail_signature"> Q=AO please note The information contained in this commu=ication is confidential, may be attorney-client privileged, may cons=itute inside information, and is intended only for the use of the addre=see. It is the property of 2 EFTA_R1_01636507 EFTA02506309 JEE Unauthorized use, disclosure or copyi=g of this communication or any part thereof is strictly prohibited a=d may be unlawful. If you have received this communication in error, pl=ase notify us immediately by return e-mail or by e-mail to [email protected], a=d destroy this communication and all copies thereof, including all a=tachments. copyright -all rights reserved 3 EFTA_R1_01636508 EFTA02506310

Technical Artifacts (8)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone2506308
Phone2506309
Phone2506310
Wire Refwire transfer

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.