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Case File
efta-efta00880773DOJ Data Set 9Other

From: Jeffrey Epstein <[email protected]>

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00880773
Pages
2
Persons
0
Integrity
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Jeffrey Epstein <[email protected]> To: Rich Kahn Subject: Fwd: Date: Wed, 10 Jun 2009 15:41:09 +0000 please send 2000 euros Forwarded message From: Date: Wed, Jun 10, 2009 at 11:05 AM Subject: To: jeffrey <[email protected]> OK here is my account statement: name bank BAN UE PALATINE, AGENCE BOULOGNE IBAN BIC Thank you Date: Wed, 10 Jun 2009 10:40:14 -0400 Subject: Re: From: [email protected] To: no, i want you to have some small funds to travel around„ take them to dinner etc, On Wed, Jun 10, 2009 at 10:39 AM, Let's wait if you like_...! > wrote: EFTA00880773 Date: Tue, 9 Jun 2009 07:39:48 -0400 Subject: From: [email protected] To: please send me your private bank details i will send you some money Souhaitez vous « être au bureau sans y être » ? Oui je le veux ! Votre correspondant a choisi Hotmail et profite d'un stockage quasiment illimité. Créez un compte Hotmail gratuitement ! EFTA00880774

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SWIFT/BICBOULOGNE
SWIFT/BICPALATINE

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