Case File
efta-02655845DOJ Data Set 11OtherEFTA02655845
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02655845
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Bella Klein
Sent:
Tuesday, March 21, 2017 3:40 PM
To:
Jeffrey Epstein
Cc:
Richard Kahn
Subject:
Re:
Bank name: Deutsche Bank Trust Company Americas Routing #:
Account number:
Account name: =effrey E Epstein
Thank you,
Bella
On Mar 21, 2017, at 11:35 AM, Jeffrey E. <[email protected]> wrote:
please provide me the name bank and routing number of my =ersonal account.
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_01901186
EFTA02655845
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Phone
2655845Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01399972
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01407011
0p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02107766
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01588694
0p
DOJ Data Set 10OtherUnknown
EFTA01373312
1p
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