Case File
efta-efta00443709DOJ Data Set 9OtherFrom: =I=I
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00443709
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: =I=I
>
To: =I
I >
Subject: Jeffrey Epstein
Date: Fri, 27 Jan 2017 17:47:42 +0000
Hello
. Could you please give me the details listed below so Jeffrey may make a wire
transfer to you?
1. bank name and address
2. SWIFT code
3. IBAN number
4. Account number
5. Account name and address
Thank you!
Sent from my iPhone
EFTA00443709
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
wire
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