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Case File
efta-efta00765368DOJ Data Set 9Other

From: Daniel Siad

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00765368
Pages
2
Persons
0
Integrity

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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 To: Jeffrey Epstein <[email protected]> Subject: Refference bancaire Date: Fri, 22 Jan 2010 08:06:00 +0000 Hello Jeffrey here is my bank refference Sony I didn't sent pictures in purpes I didn't think about anything negative ,I am happy to know ,I will follow up with honestly I was waiting to go back to Riga to meet With and Eric when I recieve the money I 11 go because right now I can't a fort it ,it was really bad what Jean luc did to me We need to take care of Erik from Nathalie models the agent of he said he would like to work with me because I meet her in he's agency and he said that after January she can travel so the best is to go back and i make a deal with him my best regards Daniel Amar Siad born Swedish Citizen Passport Numbe Adress: Here is my bank count number in the swift for a transfer Beneficiary hank details Country/territory: THAILAND Bank and Branch name: BANK OF AYUDHYA - BANGKOK 1222 RAMA III ROAD BANG PHONGPHANG YAN NAWA,BANGKOK, THAILAND SWIFT CODE: AYUDTHBK Beneficiary details Beneficiary name: AMAR SIAD EFTA00765368 Beneficiary address: Account Number: Transfer amount Amount: EUR Transfer currency: EUR 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. 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. EFTA00765369

Technical Artifacts (8)

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

SWIFT/BICAYUDTHBK
SWIFT/BICTHAILAND
Wire RefRefference
Wire RefTransfer amount
Wire RefTransfer currency
Wire Refrefference
Wire Reftransfer Beneficiary

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