Case File
efta-02713700DOJ Data Set 11OtherEFTA02713700
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02713700
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Joslin
Sent:
Friday, July 18, 2014 8:09 PM
To:
Jeffrey Epstein
Subject:
Fwd: CT family
Attachments:
Winston Prep Dixon Joslin 2014-2015.pdf
IOU. Heartfelt thanks.
Forwarded mess
From: Elizabeth Ramirez
Date: Wed, Jul 16, 2014 at 12:13 PM
Subject: Re: CT fa
To: Richar= Joslin
Cc: Daniel De
Dear M=. Joslin,
Goo= morning, here are our bank's wire <=pan>instructions:
<=>Bank Address:
RBS Citizens N.A.
<=iv>One Citizens Drive4=iv>
Riverside, RI 02915
Routing Number for ALL INCOMI=G DOMESTIC WIRES:
Account Number: <=u>
Please let me know if you need anythin= else.
Kind regards,
Liz
On Wed, Jul 1=, 2014 at 7:38 AM, Richard Joslin
wrote:
Michele Heimbauer
EFTA_R1_02136090
EFTA02713700
Hi
Michele has sent me the=enrollment agreement which I am signing and returning for Dixon Josl=n.
I indicated to Michele that I'd like to pay the ent=re tuition via wire and not by check.
Would it be possible that you send me (or call) your ac=ount instructions?
Many thanks
R1
2
EFTA_R1_02136091
EFTA02713701
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2136090Phone
2136091Phone
2713700Phone
2713701SWIFT/BIC
DOMESTICRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01937741
0p
DOJ Data Set 11OtherUnknown
EFTA02583525
3p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01943844
0p
DOJ Data Set 11OtherUnknown
EFTA02582981
3p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01935096
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01936384
0p
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