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efta-efta00978407DOJ Data Set 9Other

From: Daphne Wallace

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00978407
Pages
2
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Daphne Wallace To: Jeffrey Epstein <[email protected]> Subject: Re: ‹no subject> Date: Tue, 10 Dec 2013 13:46:12 +0000 Greetings Sir, Confirming that you wish the funds to come from your St. Thomas account, not via Rich (NY). Respectfully, Daphne On Tue, Dec 10, 2013 at 7:41 AM, Jeffrey Epstein <[email protected]> wrote: daphne pleae wire and thanks On Tue, Dec 10, 2013 at 3:41 AM, Jean Luc Brunel <1 Good morning, Copy of the order. It should be sent in a few days and be in St Thomas within a month What is the exact address that should be written on the shipment? The total amount is USD 29440,00 Shipment and packing included to St Thomas Payment SUNTRUST BANK ABA # 063102152 ACCOUNT SWIFT COD Email in Bali for contact to follow up As I have paid with Amex, it should be a warranty if anything breaks But packing is done in wooden crates and put in the container > wrote: EFTA00978407 *********************************************************** 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 Jeffrey Epstein 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 EFTA00978408

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Phone3102152
SWIFT/BICSUNTRUST

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