Case File
efta-efta00813558DOJ Data Set 9OtherFrom: David Stern
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00813558
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: David Stern
To: "Jeffrey E." <[email protected]>
Subject:
Date: Sun, 30 Oct 2016 08:30:29 +0000
new regulation in China - can not take / invest money outside
friend has RMB 2 billion in cash in China he wants to take out
Ideas ?
EFTA00813558
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01860573
0p
DOJ Data Set 11OtherUnknown
EFTA02675903
1p
DOJ Data Set 10OtherUnknown
EFTA02105827
4p
DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <[email protected]>
2p
DOJ Data Set 10OtherUnknown
EFTA01806290
1p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
1p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.