Skip to main content
Skip to content
Case File
efta-efta00552632DOJ Data Set 9Other

From: J <[email protected]>

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00552632
Pages
1
Persons
0
Integrity
No Hash Available

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.
From: J <[email protected]> To: Subject: Date: Thu, 28 Mar 2019 10:29:49 +0000 Attachments: EpsteinLGTBankLtr032719.pdf send to alex , enclosed please find the letter your banker requested . my offer for 15m stands good only until monday evening. "as is" Alex, due diligence will take quite a long time especially after you first told me only weeks ago that Pamur is held by a BVI co, now we see a stiftung ( never mentioned ) as of Dec of 2018, with an audited statement of 60 m euros , a stiftung with no documents and a mysterious bvi co with no documents at all. It appears your vendor is a bit out of control please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation®gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA00552632

Technical Artifacts (1)

View in Artifacts Browser

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

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.