Case File
efta-02576900DOJ Data Set 11OtherEFTA02576900
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02576900
Pages
3
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:
Wednesda , October 25, 2017 1:55 PM
To:
ichard Kahn
Subject:
Re: Bank details
do not have contact directly with
or anyone else with=ut my permission
On Wed, Oct 25, 2017 at 9:53 AM, Bella Klein
wrote:
Jeffrey,
Please confirm that I can proceed with wi=e to
5000 Pounds sterling.
Thank you,
Bella
Begin forwarded message:
From: "Jeffrey E." <[email protected] <mailto:[email protected]»
Subj=ct: Re: Bank details
Date: October 24, 2017 at=8:40:03 PM EDT
To: =Bella Klein <
No
On Tue, Oct=24, 2017 at 7:56 PM Bella Klein <
Jeffrey,
Please confirm 5000 p=unds sterling wire to
Thank you,
Bella
> >
»
wrote:
>>>
EFTA_R1_01749261
EFTA02576900
Begin forwarded message:
From:
Date: October 24= 2017 at 7:44:57 PM EDT
To: bellaklein
>>
Subje=t: Bank details
Hi Bell= how are you?
Jeffrey told me to write you.
Can you please send me 5000 =C24b.
Those are my information.
Account num=er
Sor= code
IBAN
Address of my branch
<= href="https://maps.google.com/?q=33-
33a+King%E2%80%99s+RD,+Chelsea,+L=ndon,+sw3+4lx&entry=gmail&sourcerg" target="_blank">33-33a K=ng's RD,
Chelsea, London, sw3 4lx
40=A0 please note
The information contained in this communicati=n is
2
EFTA_R1_01749262
EFTA02576901
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
plea=e note
The information contained in this communication is
confi=ential, may be attorney-client privileged, may
constitute inside inform=tion, and is intended only for
the use of the addressee. It is the prop=rty of
JEE
Unauthorized use, disclosure or copying of this
commun=cation or any part thereof is strictly prohibited
and may be unlawful. 4 you have received this
communication in error, please notify us immed=ately by
return e-mail or by e-mail to [email protected] <mailto:jeevacation@gm=il.com> , and
destroy this c=mmunication and all copies thereof,
including all attachments. copyrigh= -all rights reserved
--94eb2c0dd4169c34e9055c5f6792-- conversation-id 26070 date-last-viewed 0 date-received 1508939713 flags
8590195713 gmail-label-ids 7 remote-id 762270
3
EFTA_R1_01749263
EFTA02576902
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]Phone
2576900Phone
2576901Phone
2576902Phone
8939713URL
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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