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efta-02576539DOJ Data Set 11Other

EFTA02576539

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02576539
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: 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)

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

Phone2576539
Phone2576540
Phone8891032
URLhttps://maps.google.com/?q=33

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