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efta-efta00861979DOJ Data Set 9Other

DS9 Document EFTA00861979

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00861979
Pages
1
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From To: Jeffrey Epstein <[email protected]> Cc: Subject: Re: Date: Wed, 18 Mar 2015 15:07:25 +0000 Italy has a limit of 999 Euros per person in 7 days period. Please advise if i should proceed with wire transfer to Johanna in the amount of 3100 Euros. Thank you, Bella On Mar 18, 2015, at 10:40 AM, jeffrey E. <[email protected]> wrote: ask bella if amex would transfer in cash the 3k euro 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 jeevacation®gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA00861979

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