Skip to main content
Skip to content
Case File
efta-02604847DOJ Data Set 11Other

EFTA02604847

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02604847
Pages
3
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

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, August 8, 2018 3:23 PM To: LSJ GSJ Subject: Re: LSJE_PERSONAL_LOAN_HILIAN_BEDMINSTER _080818 ok On Wed, Aug 8, 2018 at 11:21 AM, LSJ GSJ wrote: Thank you, I will process out paperwork today TJ wa=ted to thank you very much for being so nice On Wed, Aug 8, 2018 at 10:16 AM, je=frey E. <[email protected] <[email protected]» wrote: Yes On Wed, Aug 8, 2018 at 10:14 AM LSJ GSJ > wrote: Good=Morning Hilian Bedminster (TJ - Head Painter) is request=ng a personal loan of $4,000.00 for the reconstruction of the roof on his =amily home in Dominica.The original roof was wood which basically was dest=oyed in the hurricanes. He is planning to replace it with a concrete tile =oof with metal bracing and finally there is available material on Dominica=to purchase what he requires He would repay $200.00 from =very pay Please advise how you wish to proceed Thank y=u Warmest regards Karen The=St. James Group 6100 Red Hook Quarter Suite B3 =t Thomas USVI 00802 EFTA_R1_01795012 EFTA02604847 p=ease note The information contained in this communication is co=fidential, may be attorney-client privileged, may constitute inside inf=rmation, and is intended only for the use of the addressee. It is the p=operty of JEE Unauthorized use, disclosure or copying of this com=unication or any part thereof is strictly prohibited and may be unlawfu=. If you have received this communication in error, please notify us im=ediately by return e-mail or by e-mail to [email protected] <mailto:jeevacation=gmail.com> , and destroy thi= communication and all copies thereof, including all attachments. copyr=ght -all rights reserved The St. James Group 6100 Red Hook Quarter Suite B3 St Thomas USVI 00802 =AO please note The information contained i= this communication is confidential, may be attorney-client privileged,=may constitute inside information, and is intended only for the use =f the addressee. It is the property of JEE Unauthorized use, disclos=re or copying of this communication or any part thereof is strictly pro=ibited and may be unlawful. If you have received this communication =n error, please notify us immediately by return e-mail or by e-mail to =a href="mailto:[email protected]" target="_blank">jeevacation@gmai=.com, and destroy this communication and all copies thereof, inc=uding all attachments. copyright -all rights reserved 2 EFTA_R1_01795013 EFTA02604848 --000000000000a3a50d0572ee15de-- conversation-id 314105 date-last-viewed 0 date-received 1533741774 flags 8590195713 gmail-label-ids 7 remote-id 843013 3 EFTA_R1_01795014 EFTA02604849

Technical Artifacts (6)

View in Artifacts Browser

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

Phone2604847
Phone2604848
Phone2604849
Phone3741774

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.