Case File
efta-efta00406097DOJ Data Set 9OtherFromm:
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00406097
Pages
1
Persons
0
Integrity
No Hash Available
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Fromm:
cMIEle
To:
cznima,
Cc: Rich Kahn
Subject: Jeffrey Epstein
Date: Fri, 31 Aug 2012 14:26:05 +0000
Hi
...I understand Jeffrey would like to send you 2500 Euros..the girl in our accounting
dept who usually does this is away on holiday. Can you please provide me your
Bank Name
Routing Number
Account Number
I believe I need this in order to send you the money. I have the following:
The sooner the better please! Thanks,
EFTA00406097
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