Case File
efta-efta00764486DOJ Data Set 9OtherDS9 Document EFTA00764486
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00764486
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
To: "Daniel Siad" -1=1.
>, "Jeffrey Epstein" <[email protected]>
Date: Wed, 03 Feb 2010 15:16:47 +0000
.WE EFFECTED PAYMENT TO
ON 06.11.09FOR EUR 5.978,00 UNDER OUR REF
.THEY SENT US NOW THE FOLLOWING CREDITCONFIRMATION://QUOTE//ULT BENE'S ACCT
CREDITED FOR
/UNQUOTE/
Sent via BlackBerry from T-Mobile
EFTA00764486
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Email
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