Case File
efta-efta00450878DOJ Data Set 9OtherFrom: Bella Klein <I
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00450878
Pages
2
Persons
0
Integrity
No Hash Available
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Bella Klein <I
To:
Cc: Richard Kahn
, Johanna Maria MargaretaThuringer
Subject: Re: FIT
Date: Thu, 11 May 2017 13:16:54 +0000
Attachments: [email protected]
Johanna,
Will send a wire transfer in the amount of $3589 this morning. Wire instructions and balance confirmed with
bursar office. Please confirm with the school this afternoon or tomorrow that payment applied to your account. I
will reference your student ID on the wire instructions.
Thank you,
Bella
On May 11, 2017, at 7:15 AM,
This is due by tomorrow!
Sent from my iPhone
Begin forwarded message:
From Johanna Thuringer
Date: May 10, 2017 at 8:58:34 PM EDT
To:
Subject: Re: Jeffrey Epstein
THANK YOU GUYS
wrote:
> On May 10, 2017, at 5:24 PM,
> wrote:
> Hi Johanna. Please forward your school invoices so Rich can have them paid. Thanks,
> Sent from my iPhone
EFTA00450878
EFTA00450879
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Wire Ref
Wire instructionsWire Ref
referenceWire Ref
wire instructionsWire Ref
wire transferRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01399972
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01407011
0p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02107766
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01588694
0p
DOJ Data Set 10OtherUnknown
EFTA01373312
1p
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