Case File
efta-efta00484999DOJ Data Set 9OtherDS9 Document EFTA00484999
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00484999
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
=<I
To:
Subject: Re: Jeffrey Epstein
Date: Wed, 28 Nov 2018 16:20:54 +0000
Hi
and thank you for
details.
Regarding your trip to NY. Jeffrey had told me you should come Saturday Dec 1. Can you travel this day? Or
only
Sunday Dec 2?
Sent from my iPhone
On Nov 28, 2018, at 11:01 AM,
Hi
Sure
Sending you
MTBank
Swift :
MTBKBY22
Account number :
bank details
Full name:
Bank Address:
Praspyekt Nyezalyezhnastsi 60, Minsk 220089, Belarus
Any other information we need to provide?
wrote:
P.s I'm trying to get a paypal account for her but I'm afraid she will have to wait for a verification a few days.
About NYC,
I'll be able to travel from dec 2nd
Thanks!
Best,
On Wed 28 Nov 2018 at 18:46,
> wrote•
Hello.
Jeffrey is requesting you please pass along the bank details foinould
you please do so?
Also, the dates you can travel to NY.. is it Dec 1-14 or Dec 2-16?
EFTA00484999
Thank you,
Assistant to Jeffrey Epstein
Sent from my iPhone
Best re ards,
EFTA00485000
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
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