Case File
efta-02544132DOJ Data Set 11OtherEFTA02544132
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02544132
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Lesley Groff
Sent:
Wednesday, September 14, 2011 11:38 AM
To:
Jefffrey Epstein; Rich Kahn; Bella Klein
Subject:
Fwd: Bank transfer
Jeffrey, please confirm you wish Bella o= rich to take care of this wire transfer for
. Thanks
Sent fro= my iPhone
Begin forwarded message:
From
Date: Septem er 1=, 2011 7:34:16 AM EDT
To: " <mailto
<mailto:
Cc: "[email protected] <mailto:jeevacation@gmail.=om> " «[email protected]»
sfer
></div><blockquote type=>
/a»<bn<br></div></blockquote><div><span></spa=
1
EFTA_R1_01696573
EFTA02544132
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Email
[email protected]Phone
2544132Wire Ref
transfer
JeffreyWire Ref
wire transferForum Discussions
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