Case File
efta-efta00841410DOJ Data Set 9OtherDS9 Document EFTA00841410
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00841410
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: Jeffrey Epstein <[email protected]>
Subject:
Date: Fri, 06 Nov 2015 09:33:08 +0000
Importance: Normal
Hello Jeffrey.
I sent the money to the person who is going to make the payment.
It took 2 days because my limit for transferring the money was 50000USD each time. Just made the 2nd transfer
now.
He'll send them the money today.
Best,
EFTA00841410
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Email
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