Case File
efta-02606897DOJ Data Set 11OtherEFTA02606897
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02606897
Pages
2
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:
Sunday, January 6, 2019 9:56 PM
To:
Bella Klein
Subject:
Re: Re:
Yes
On Sun, Jan 6, 2019 at 5:40 PM Bella Klein <
> wrote:
Jeffrey,
Please =onfirm that I can give
$5000 cash tomorrow.
Thank you,
Bella
Begi= forwarded message:
From:
Date: January ,=
a
To: Bella Klein <
<mailt
>
Subje=t: Re:
Mr Epstein said I can take 5 thousand .=I have plane in the night .
<mailto
BC, 6 811B. 2019 r. B 1=:30, Bella Klein <
Hi==,
What cash?
Thank you,
Bella
> On Jan 6, 2019, at 2:48 PM,
wrote: >
> Good afternoon , Bella!
> Thank you for making payment •
<mailto
> >:
EFTA_R1_01798355
EFTA02606897
> Can I come tomorrow around 3.4 o'clock to get cash?
> Have a nice day,
>
please note
The=information contained in this communication is confidential, may be att=rney-client privileged, may constitute
inside information, and is inten=ed only for the use of the addressee. It is the property of JEE U=authorized use,
disclosure or copying of this communication or any part=thereof is strictly prohibited and may be unlawful. If you have
receive= this communication in error, please notify us immediately by return=e-mail or by e-mail to
[email protected] <mailto:[email protected]> , and destroy this communication and al= copies thereof,
including all attachments. copyright -all rights reser=ed
--00000000000043361d057ed12c9f-- conversation-id 316647 date-last-viewed 0 date-received
flags
remote-id 888742
2
EFTA_R1_01798356
EFTA02606898
Technical Artifacts (3)
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