Case File
efta-02658178DOJ Data Set 11OtherEFTA02658178
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02658178
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
jeffrey E. <[email protected]>
Sent:
Monday, March 13, 2017 3:13 PM
To:
Richard Kahn
Subject:
Fwd: follow up JE
Forwarded messag=
From: Nili Priell Barak <=pan dir="ltr"><
>
Date: Sun, Mar 12, 2017 at 8:36 AM
Subject: Re:=follow up JE
To: "jeffrey E." <[email protected] <mailto:[email protected]»
Account name: "Achrayut L=umit Ltd."
Bank leumi le israel B.M.
address: 2, Shoham=St. Ramat Gan 5251003 Israel
branch: 666
Please =end by mail or fa
thanks.
) the transfer confirmation.
On Mar 12, 2017, at 12:34 PM, jeffrey E. <[email protected]=> wrote:
name on the account? I was going=to wait until i saw ehud in paris. . but . can you call =e.
On M=n, Mar 6, 2017 at 9:05 AM, Nili Priell Barak
gt; wrote:
Hi Jeff
Please find attached the transfer info for the 'Co. for the benefit=of the Public'.
The incorporation documents are naturally in Hebrew. That's the price o= having , finally, a Jewish State.
Thanks again. Please try to transfer early.
Looking forward to meet you in Paris.
Best
EB
EFTA_R1_01904713
EFTA02658178
Bank leumi le israel B.M.
address: 2, Shoham St. Ramat Gan 5251003 Israel
branch: 666
I
please note
T=e information contained in this communication is confidential, may be a=torney-client privileged, may constitute
inside information, and is int=nded only for the use of the addressee. It is the property of _WE
communication or any pa=t thereof is strictly prohibited and may be unlawful. If you have recei=ed this communication
in error, please notify us immediately by retu=n e-mail or by e-mail to [email protected]
<mailto:[email protected]> , and destroy this communication an= all copies thereof, including all attachments.
copyright -all rights r=served
=br>--
please note
2
EFTA_R1_01904714
EFTA02658179
The information contained in this communication is confidential, =ay be attorney-client privileged, may constitute inside
information, an= is intended only for the use of the addressee. It is the property °DEE Unauthorized use, disclosure or
copying of this communication o= any part thereof is strictly prohibited and may be unlawful. If you ha=e received this
communication in error, please notify us immediately by=br>return e-mail or by e-mail to [email protected]
<mailto:[email protected]> , and destroy this communicat=on and all copies thereof, including all attachments.
copyright -all ri=hts reserved
3
EFTA_R1_01904715
EFTA02658180
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Email
[email protected]Email
[email protected]Phone
2658178Phone
2658179Phone
2658180Phone
5251003Wire Ref
transfer confirmationRelated Documents (6)
DOJ Data Set 9OtherUnknown
From: "jeffrey E." <jeevacation®gmail.com>
4p
DOJ Data Set 11OtherUnknown
EFTA02490815
4p
DOJ Data Set 9OtherUnknown
From: "jeffrey E." <[email protected]>
4p
DOJ Data Set 11OtherUnknown
EFTA02379977
5p
DOJ Data Set 11OtherUnknown
EFTA02490872
4p
DOJ Data Set 9OtherUnknown
From: Lesley Groff <
4p
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.