Case File
efta-efta00942150DOJ Data Set 9OtherFrom: bellaklein
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00942150
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: bellaklein
To: Jeffrey Epstein <[email protected]>
Cc: Sarah K
Subject: BNP Paribas bank statement
Date: Tue, 21 Aug 2012 18:02:50 +0000
Attachments: SICMBT_C25312082113210.pdf
Jeffrey,
Enclosed please find transactions on Paris bank statement from your French debit card on August 1st.
confirmed that on August 1st you were on the Ranch. Please confirm the charges are authorized or it is fraud and
somebody is using your debit card.
Thank you,
Bella
Begin forwarded message:
From:
Date: August 21, 2012 1:21:41 PM EDT
To:
Subject: Messa e from KMBT C253
Reply-To:
EFTA00942150
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