Skip to main content
Skip to content
Case File
efta-02723241DOJ Data Set 11Other

EFTA02723241

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02723241
Pages
2
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: jeeyacationggmail.com[[email protected]]; Jeffrey [email protected]] From: Jean Luc Brunel Sent: Fri 3/4/2011 11:03:08 PM Subject: Re: Title: Re: Thanks Where are youthat I can call you later On 3/4/11 5:29 PM, "Jeffrey Epstein" <[email protected]> wrote: Illtake careof it Sorry for all the typos .Sent from my iPhone On Mar 4, 2011, at 2:05 PM, "jeanluc" wrote: Sent via BlackBerry from T-Mobile From: "Jeff Fuller" Date: Fri, 4 Mar 2011 17:07:33 -0500 To: 'Rich Kahn'< ReplyTo: < Cc: Subject: FW: From: Ortega, Jaime (- Sent: Friday, March 04, 2011 4:58 PM To: Subject: Jeff: Have not heard anything from New York regarding the Stand by, and the loan matures on Monday. If we have not been formally advised by close of business on Monday, we will send you a letter advising you of the next step. Regards, EFTA_R1_02209064 EFTA02723241 Sabadell United Bank, N.A., a subsidiary of Banco Sabadell, S.A. Jaime Ortega Vice President - Commercial Loans <image002.png> I 3275 NW 87th Ave. I Miami, FL 33172 Disclaimer: This message and any attached files transmitted with it, is confidential, especially as regards personal data. It is intended solely for the use of the individual or entity to whom it is addressed. If you are not the intended recipient and have received this information in error or have accessed it for any reason, please notify us of this fact by email reply and then destroy or delete the message, refraining from any reproduction, use, alteration, filing or communication to third parties of this message and attached files on penalty of incurring legal responsibilities. The sender does not guarantee the integrity, the accuracy, the swift delivery or the security of this email transmission, and assumes no responsibility for any possible damage incurred through data capture, virus incorporation or any manipulation carried out by third parties. This email has been scanned by the MessageLabs Email Security System. For more information please visit http://www.messagelabs.com/email <image001.wmz> <oledata.mso> EFTA_R1_02209065 EFTA02723242

Technical Artifacts (10)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainjeeyacationggmail.com
Phone2209064
Phone2209065
Phone2723241
Phone2723242
URLhttp://www.messagelabs.com/email
Wire Refrefraining

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.