Case File
efta-02576539DOJ Data Set 11OtherEFTA02576539
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02576539
Pages
2
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 25, 2017 12:40 AM
To:
Bella Klein
Subject:
Re: Bank details
No
On Tue, =ct 24, 2017 at 7:56 PM Bella Klein <
Jeffrey,
Please confirm 5000 pounds sterling =ire to
Thank you,
Bella
Begin forwarded message:
» wrote:
From:
=»
Date: October 24, 2017 at 7:44:57 PM EDT
To: bel=aklein «mailto:[email protected]> [email protected]
<mailto:
>
Subject: Bank details
<=blockquote>
Hi Bella how are you?
Jeffrey told me to write y=u.
Can you please send me 5000 £.
Those are my information. </=pan>
</=pan>
- -
Account number
EFTA_R1_01748732
EFTA02576539
Sort code
IBAN =br
SWIFT CODE
Ad=ress of my branch
33-33a King's RD, Chelsea, London, sw3 41x <https://maps.google.com/?q=33-
=3a+King%Er/080%99s+RD,+Chelsea,+London,+sw3+4lx&entry=gmail&sourc==g>
conversation-id 26070 date-last-viewed 0 date-received 1508891032 flags 8590195713 gmail-label-ids 7 6
remote-id 762089
2
EFTA_R1_01748733
EFTA02576540
Technical Artifacts (7)
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]Phone
2576539Phone
2576540Phone
8891032URL
https://maps.google.com/?q=33Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01421331
0p
DOJ Data Set 9OtherUnknown
DS9 Document EFTA00480499
4p
DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <[email protected]>
1p
DOJ Data Set 9OtherUnknown
, Janusz Banasiak
4p
DOJ Data Set 10OtherUnknown
EFTA01380236
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02118134
0p
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