Case File
efta-efta00676712DOJ Data Set 9OtherDS9 Document EFTA00676712
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00676712
Pages
2
Persons
0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
To: Jeffrey Epstein <[email protected]>
Subject: Re:
Date: Wed, 11 Dec 2013 00:23:45 +0000
To send wire transfer:
Compan 's Name:
Owner:
Bank:Wells Fargo
Routing Number:
Account:
Let me know if there is any questions.
Thank you.
On Tue, Dec 10, 2013 at 2:34 PM, Jeffrey Epstein <jeevacation®gmail.com> wrote:
> you, send details
> On Tue, Dec 10, 2013 at 4:52 PM,
> wrote:
>> That is nice. Thank ou. It could be send to my paypal account
or directly to my business bank account (I
>> don't have personal account only business).
>> I didn't yet mentioned, that I got married on Nov 21st and we are
>> planning to sign the agreement with immigration lawyer anytime soon.
>> So, it it is possible to send the money to my husband if that would be
» more convenient.
>> Please, let me know which option would you prefer and I will provide
>> you more information if needed.
» Thank you again!
>> On Tue, Dec 10, 2013 at 4:51 AM, Jeffrey Epstein <[email protected]>
» wrote:
• > I can send you a gift of 10k in the mean time to make things easier .
» >
» > --
»>
• > 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
>» Jeffrey Epstein
• > Unauthorized use, disclosure or copying of this
• > communication or any part thereof is strictly prohibited
• > and may be unlawful. If you have received this
EFTA00676712
>> > communication in error, please notify us immediately by
>> > return e-mail or by e-mail to [email protected], and
>> > destroy this communication and all copies thereof,
>> > including all attachments. copyright -all rights reserved
> 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
> Jeffrey Epstein
> 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 [email protected], and
> destroy this communication and all copies thereof,
> including all attachments. copyright -all rights reserved
EFTA00676713
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Wire Ref
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