Case File
efta-02506308DOJ Data Set 11OtherEFTA02506308
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02506308
Pages
3
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:
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 BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Email
[email protected]Email
[email protected]Email
[email protected]Phone
2506308Phone
2506309Phone
2506310Wire Ref
wire
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