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Case File
efta-efta00764536DOJ Data Set 9Other

From: Daniel Siad •rz

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00764536
Pages
1
Persons
0
Integrity
No Hash Available

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Daniel Siad •rz To: ' Cc: Jeffrey Epstein <jeevacation®gmail.com> Subject: Re: Date: Thu, 04 Feb 2010 18:13:08 +0000 Thank you for the Info I will proced on Monday with My bank On Wed, Feb 3, 2010 at 4:16 PM, > wrote: .WE EFFECTED PAYMENT TO ON 06.11.09FOR EUR 5.978,00 UNDER OUR REF .THEY SENT US NOW THE FOLLOWING CREDITCONFIRMATION://QUOTE/fULT BENE'S ACCT CREDITED FOR /UNQUOTE/ Sent via BlackBerry from T-Mobile Confidentiality Notice: The information contained in this electronic message is PRIVILEGED and confidential information intended only for the use of the individual entity or entities named as recipient or recipients. If the reader is not the intended recipient, be hereby notified that any dissemination, distribution or copy of this communication is strictly prohibited. If you have received this communication in error, please notify me immediately by electronic mail or by telephone and permanently delete this message from your computer system. Thank you. EFTA00764536

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Domaingmail.com
SWIFT/BICEFFECTED

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