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efta-02631446DOJ Data Set 11OtherEFTA02631446
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Unknown
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DOJ Data Set 11
Reference
efta-02631446
Pages
1
Persons
0
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Extracted Text (OCR)
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From:
1 <[email protected]>
Sent:
Monday, March 4, 2019 11:48 PM
To:
Robert Trivers
https://www.nytimes.com/2019/03/=4/opinion/lettersneffrey-epstein.html
<https://www.nytimes.com/2019/0404/opinion/letters/jeffrey-epstein.html>
=C2
please note
The information contained in t=is communication is confidential, may be attorney-client privileged, ma= constitute
inside information, and is intended only for the use of =he addressee. It is the property of JEE Unauthorized use,
disclosure=or copying of this communication or any part thereof is strictly prohib=ted and may be unlawful. If you have
received this communication in =rror, please notify us immediately by return e-mail or by e-mail to
[email protected]=m, and destroy this communication and all copies thereof, incluthng all attachments. copyright -all
rights reserved
</=iv>
--0000000000007d458805834d64ff-- conversation-id 335282 date-last-viewed 0 date-received 1551743304 flags
8590195713 gmail-label-ids 7 remote-id 908471
1
EFTA_R1_01851882
EFTA02631446
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Phone
2631446URL
https://www.nytimes.com/2019/03/=4/opinion/lettersneffrey-epstein.htmlURL
https://www.nytimes.com/2019/0404/opinion/letters/jeffrey-epstein.htmlRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01800346
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DOJ Data Set 10OtherUnknown
EFTA01946648
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DOJ Data Set 9OtherUnknown
From: Alan Rogers -4
1p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01360040
305 GRATITUDE AMERICA, LTD PAY T° THE Dr. Roberti. Trtvers °RCM OF Thidy Thousand and ODA 00-"*""'"*" Dr. Robert: Trivers MEMO 0 0 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10161 190L210 8&437&9 ***Signature not on file ' 1/17/2017 $ **30,000.00 ***Ott • • •••••• o I Check Information Exception Type High dollar pull Previous Decision Refer Account # 42959324 Previous Reason Signature not on file # 21001033 Amount 30,000.00 _Routing .Sequence #
1p
DOJ Data Set 11OtherUnknown
EFTA02403968
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01786775
0p
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