Skip to main content
Skip to content
Case File
efta-efta00850079DOJ Data Set 9Other

From: "Jeffrey E." s=j

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00850079
Pages
3
Persons
0
Integrity
No Hash Available

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: "Jeffrey E." s=j > To: bellaklein ‹ > Subject: Re: me- french embassy Date: Thu, 30 Jul 2015 19:33:08 +0000 5k to the retumded On Thu, Jul 30, 2015 at 3:26 PM, bellaklein < wrote: As per conversation with the French consulate there is no minimum balance required for travel, for details they directed to the website. Copy from the website below. FINANCIAL GARANTEES (+ 1 copy), Proof that you have at least 100 U.S.Dollars per day for each day you will stay in the Schengen countries. To be submitted in the following forms: 1) an up-to-date letter from your employer in the U.S.A mentioning your annual salary, stating that your requested time of absence has been approved and confirming your continued employment on your return (+ 1 copy) 2) AND your last 3 paystubs (+ 1 copy) 3) AND your last 3 monthly bank statements in US currency Internet printed copies are not accepted (+ 1 copy) OOO° if your financial means are not sufficient, you may also provide a notarized letter from your sponsor stating he/she will be responsible for all your expenses and a proof of his/her financial means (+ 1 copy). //////NB///// If you are a business owner: provide instead - your business permit, license or registration AND your last tax returns (first 5 pages) AND your last 3 monthly bank statements in US currency and not a summary Internet printed copies are not accepted (+ 1 copy) As per website it is required to have minimum of $100 per day. Please advise what amount should i wire to 1. $1200 2. $2000 3. $3000 4. Other amounts. EFTA00850079 Thank you, Bella Tel: On Jul 30, 2015, at 1:21 PM, jeffrey E. > wrote: deal with this please Forwarded messa e From: Date: Thu, Jul 30, 2015 at 1:19 PM Subject: me- french embassy To: Jeffrey Epstein hello Jeffrey. next thursday august 6th i have an appointment at the french embassy at 10am . I'm worry that i have to show them my financial statement that i have enough money to support myself for the trip etc . but i don't have it . do You think its going to be fine or not ? please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of EFTA00850080 JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA00850081

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.