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efta-02519306DOJ Data Set 11Other

EFTA02519306

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02519306
Pages
2
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Boris Nikolic Sent: Wednesday, September 18, 2013 10:29 PM To: Larry Cohen Cc: Jeffrey Epstein ([email protected]) Subject: RE: I see wire transfer fo= 5M advance just started showing (processing). THANK YOU Boris From: Boris Nikolic Sent: Wednesday, September 18, 2013 11:58 AM To: Larry Cohen Cc: Jeffrey Epstein ([email protected] <mailto:[email protected]> ) Subject: RE: Thank you.<=span> As soon as it goes thr=ugh I will let you know (the wire shows up the same day). Thank youq=pan> Boris From: Larry Cohen Sent: Wednesday, September 18, 2013 10:29 AM To: Boris Nikolic; Jeffrey Epstein ([email protected] <mailtoleevacation@gm=il.com> ) Subject: EFTA_R1_01655422 EFTA02519306 Confirming • Wire is going today. <=p> 2 EFTA_R1_01655423 EFTA02519307

Technical Artifacts (5)

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

Phone2519306
Phone2519307
Wire Refwire transfer

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