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efta-efta00767847DOJ Data Set 9Other

From: "jeanluc@

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00767847
Pages
2
Persons
0
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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: "jeanluc@ To: "Jeffrey Epstein" <jeevacation®gmail.com> Subject: Fw: FW: Refference bancaire Date: Wed, 28 Oct 2009 08:02:45 +0000 Importance: Normal Sent via BlacicBerry from T-Mobile From: Daniel Siad Date: Wed, 28 Oct 2009 14:58:31 +0700 To: jeanlucg Subject: Re: FW: Refference bancaire Thank you Jean Luc I see that you keep you words just like My friend Rachid spoke highly a bout you my wannest regards so now we are on bizness. I wIl not disapoint you , you have my Berber Jews word http://en.wikipedia.orgA% iki/Berber_Jews Daniel Amar siad On Wed, Oct 28, 2009 at 12:37 PM, jeanluc( wrote: Dominique, His is Bank account from Amar Siad We will pay him 3000 Euros every month for scouting for a 6 month period. On all models we get from him we will pay him 5% commission on their earnings. I am preparing a written agreement. You can transfer the money now. Thank you — Forwarded Message From: Daniel Siad c > Date: Sat, 17 Oct 2009 13:00:05 +0200 To: jeanluc brunel < Subject: Refference nancalre Hello lean Luc as we agreed please if you can send me a written agreement between each other and my official name on my passport is Amar Siad Swedish Citizen ID card Number EFTA00767847 Here is my bank count number in the swift for a transfer Beneficiary bank details Country/territory: THAILAND Bank and Branch name: 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. End of Forwarded Message 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. EFTA00767848

Technical Artifacts (5)

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

Domaingmail.com
SWIFT/BICTHAILAND
URLhttp://en.wikipedia.orgA
Wire RefRefference
Wire Reftransfer Beneficiary

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