Skip to main content
Skip to content
Case File
efta-02612798DOJ Data Set 11Other

EFTA02612798

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02612798
Pages
1
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: Bella Klein < Sent: Thursday, December 6, 2018 8:38 PM To: Jeffrey Epstein Cc: Richard Kahn; Subject: Re: Wire =as sent Thank you, Bella Tel On Dec 6, 2018, at 3:16 PM, J <[email protected]> wrote: please send 4500 doollars =o Swift: HABALT22 Bank: Swedbank Bank address: konstitucijos pr. =OA, LT-03502 Vilnius, Lithuania Home address: please note The information contained in this =ommunication is confidential, may be attorney-client =rivileged, may constitute inside information, and is =ntended only for the use of the addressee. It is the =roperty of JEE Unauthorized use, disclosure =r copying of this communication or any part thereof is =trictly prohibited and may be unlawful. If you have =eceived this communication in error, please notify us =mmediately by return e-mail or by e-mail to [email protected], and destroy this =ommunication and all copies thereof, including all =ttachments. copyright -all rights reserved EFTA_R1_01809494 EFTA02612798

Technical Artifacts (3)

View in Artifacts Browser

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

Phone2612798
SWIFT/BICHABALT22

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.