Case File
efta-02674920DOJ Data Set 11OtherEFTA02674920
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02674920
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Adam Bly <
Sent:
Wednesday, April 24, 2013 1:52 AM
To:
Jeffrey Epstein
Subject:
Confirmation
We have $22,000 in checks out to you that are not cashed -- including Feb an= Mar interest.
Sent from my iPhone=<?xml version=.0" encoding=TF-8"?> <IDOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN"
"http://www.apple.com/DTDs/PropertyList-1.0.dtd">
<plist version=.0">
<dict>
<key>date-last-viewed</key>
<integer>0</integer>
<key>date-received</key>
<integer>1366768316</integer>
<key>flags</key>
<integer>8623750145</integer>
<key>gmail-label-ids</key>
<array>
<integer>27</integer>
<integer>7</integer>
</array>
<key>remote-id</key>
<string>294406</string>
</dict>
</plist>
1
EFTA_R1_01959297
EFTA02674920
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2674920Phone
6768316Phone
8623750145URL
http://www.apple.com/DTDs/PropertyList-1.0.dtdRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01780048
0p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01285090
Deutsche Bank Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS September 1. 2014 to September 30. 2014 Summary of Account Balances) Account A:c.suit Number Balance Elite Checking With Interest a Beginning Balance at of Seplember 1. 2014 $187,085.36 S2.944.005.02 Deposits and Other Credit, 54.75723 Cheeks Paid (51.934.573.10 ) ATM and Debit Card Ulthdrauals
5p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01528166
0p
DOJ Data Set 10OtherUnknown
EFTA01826872
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01876842
0p
DOJ Data Set 10OtherUnknown
EFTA01779093
1p
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