Case File
efta-02623360DOJ Data Set 11OtherEFTA02623360
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02623360
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
Saturday, September 15, 2018 11:36 PM
To:
Jeffrey E.
Subject:
Re:
Yes and no.
A Fincen is not required from the USVI, but I still haven't gotten a response on the failure to declare issue.
I will let you know as soon as I get a response.
And yes, I am working this weekend.
G
Sent from my T-Mobile 4G LTE Device
Original message
From: "Jeffrey E." <jeevacation@gmaiLcom>
Date: 9/14/18 14:33 (GMT-05:00)
To: Gerry Martinez <
Subject:
any progreess on our currency question. ?
you working this weekend
please note
The information contained in this communication is confidential, may be attorney-client privileged, may constitute
inside information, and is intended only for the use of the addressee. It is the property of JEE 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, please notify us immediately by return e-mail or by e-mail to
[email protected] <mailto:[email protected]> , and destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA_R1_01832356
EFTA02623360
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Phone
2623360Forum 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.