Case File
efta-02666671DOJ Data Set 11OtherEFTA02666671
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02666671
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
Monday, December 12, 2016 10:15 PM
To:
Jeffrey Epstein
Subject:
Wire
Thank you Jeffrey!!
Kisses!!!!
Nuo:
&iota: 2016 m. gruodiio 13 •. 00:13
Iki: Bella Klein
Tema: ATS.: Wire
Hi Bella,
Thank you, I confirm that I received wire transfer of 4,988.00 Eur.
Thank you once again.
Sending you my best wishes,
Nuo: Bella Klein
Ftsitista: 2016 m. gruodiio 12 d. 16:35 lki:
Tema: Wire
Hi Justina,
Please confirm that you received wire transfer
Thank you,
Bella
EFTA_R1_01918115
EFTA02666671
2
EFTA_R1_01918116
EFTA02666672
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2666671Phone
2666672Wire Ref
wire transferRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01581559
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01407011
0p
DOJ Data Set 10OtherUnknown
EFTA01367623
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01579354
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01399972
0p
DOJ Data Set 10OtherUnknown
EFTA01373312
1p
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