Skip to main content
Skip to content
Case File
efta-efta00861290DOJ Data Set 9Other

From: "Jeffrey E." <[email protected]>

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00861290
Pages
2
Persons
0
Integrity

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." <[email protected]> To: Bella Klein Subject: Re: Transfer Date: Wed, 14 Mar 2018 14:16:40 +0000 1500 e On Wed, Mar 14, 2018 at 10:15 AM, Bella Klein Last wire was 3000 Euros on February 15th, January 11th wired 1500 Euros, on 01/24 -wired 2500 Euros additional to wire on January 11th. Thank you, Bella Tel: > wrote: On Mar 14, 2018, at 10:01 AM, jeffrey E. <[email protected]> wrote: i forget how much we should send. 1500 e ?? also tell her not to contact you directly ever again. you do not work for her and will no longer respond On Wed, Mar 14, 2018 at 10:00 AM, Bella Klein < Jeffrey, Below is email from M, please advise. Thank you, Bella Tel: Begin forwarded message: From: Subject: Re: Transfer Date: March 14,2018 at 9:55:43 AM EDT To: Bella Klein < Hi Bella! How are you? I was wondering if you know anything about the wire'? > wrote: EFTA00861290 Best re ards 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 [email protected], 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 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 [email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA00861291

Technical Artifacts (1)

View in Artifacts Browser

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

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.