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efta-02578384DOJ Data Set 11Other

EFTA02578384

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02578384
Pages
3
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 Epstein <[email protected]> Sent: Tuesday, December 10, 2013 2:00 PM To: Daphne Wallace; Richard Kahn Subject: Re: <no subject> rich On Tue, Dec 10, 2013 at 8:46 AM, Daphne Wallace wrote: Greetings Sir, Confirming that you wish the funds to come from your St. Thomas acco=nt, not via Rich (NY). Respectfully, Daphne wrote: On Tue, Dec 10, 2013 at 7:41 AM, Jeffrey Epstein =lt;jeevacation@=mail.com <mailto:[email protected]» daphne pleae wire and th=nks wrote: Good morning, Copy of the order. It should be sent in a few days and be in St Thomas within a month What is the exact address that should be written on the shipment? The total amount is USD 29440,00 Shipment and packing included to St Thomas Payment SUNTRUST BANK EFTA_R1_01752048 EFTA02578384 ABA ACCOUNT # SWIFT CODE IS Email in Bali for contact to follow up > As I have paid with Amex, it should be a warranty if anything break= But packing is done in wooden crates and put in the container ******** st*st**sssrt•st_ The information contained in this c=mmunication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the a=dressee. It is the property of Jeffrey Ep=tein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, p=ease notify us immediately by return e-mail or by e-mail to [email protected], =nd 2 EFTA_R1_01752049 EFTA02578385 destroy this communication and all copies thereof, including all attachm=nts. copyright -all rights reserved The information contained in this c=mmunication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the a=dressee. It is the property of Jeffrey Epstein Unauthorized use, di=closure or copying of this communication or any part thereof is strictl= prohibited and may be unlawful. If you have received this communication in error, p=ease notify us immediately by return e-mail or by e-mail to [email protected], =nd destroy this communication and all copies thereof, including all attachm=nts. copyright -all rights reserved 3 EFTA_R1_01752050 EFTA02578386

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Phone2578384
Phone2578385
Phone2578386
SWIFT/BICSUNTRUST

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