Case File
efta-02605621DOJ Data Set 11OtherEFTA02605621
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02605621
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
1 <[email protected]>
Sent:
Monday, January 7, 2019 8:18 PM
To:
Bella Klein
Subject:
Re: apartment
ok
1>
Begin forwarded message:
From
Subject: Fwd: apartment
Date: =January 7, 2019 at 2:44:48 PM EST
To: =ellaklein
<mailto
> >
<=iv class="gmail_quote">
De •
=BScbinaemoe coo =B1 erne
Or:
rrr,
Tema: =
KoMy
Advance payment should be fully settled. The total non-refundab=e advance rental of HK$27,070. The rental
can be settled by Credit C=rd, Cash or Company Cheque. The cheque should be payable to "The Bauh=nia Hotel
Management Limited". If the payment will be settled b= credit card. Please sign back credit card authorization form as
att=ched together with credit card front and back side copy for processing. =C240
Your company may also transfer the money to our bank. =etails as follows:
<=u>
Direct Deposit
EFTA_R1_01796198
EFTA02605621
Name of Bank:
The Bank of E=st Asia Limited
Account Name: =C24,
Account Number:
<=>
Wiring Instruction
Name of Bank:
=C2*
40=
=C2*
Account Name:
Account =umber:
Swift:
=C2*
=p class="gmail-m_1418003991319935338m_-
8535283444238405772m_166047518059=655321MsoPlainText">Our Guest Service Officer will process the move-in
pro=edure from 12:00pm. Please also note that we normally have to obtain=one of occupants' Credit Card imprint; or
HK$5,000 refundable cash dep=sit each rooms as inventory and personal incidental charges guarantee.*=A0 If no
extension is required, the suite and all inventories should be re=urned on the agreement expiry date before 16:00 p.m.
Please feel free to get back to me on any further =uestions if needed.</=pan>
Th=nks & best regards,</=>
Florence Lee</=pan>
=he Bauhinia — Hotels & Serviced Apartments
119-121 Connaught Road Central, Hong K=ng
=a href="mailto:[email protected]" target="_blank">[email protected]
2
EFTA_R1_01796199
EFTA02605622
<=div>
conversation-id 316679 date-last-viewed 0 date-received 1546892260 flags 8590195713 remote-id 888933
3
EFTA_R1_01796200
EFTA02605623
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]Phone
2605621Phone
2605622Phone
2605623Phone
6047518059Phone
6892260Wire Ref
refundableRelated 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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