Case File
efta-efta01013930DOJ Data Set 9OtherFrom: J <jeevacation®gmail.com>
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01013930
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: J <jeevacation®gmail.com>
To: Bella Klein
Subject: Re: Wire
Date: Mon, 10 Dec 2018 19:44:16 +0000
>
Yes
On Mon, Dec 10, 2018 at 3:38 PM Bella Klein
wrote:
Please confirm that i can proceed with the wire to
in the amount of $1000.
Thank you,
Bella
Begin forwarded message:
From:
Subject: Wire
Date: December 10, 2018 at 1:05:31 PM EST
To:
Good evening Bella, can you please wire 1000USD to
Thank you
Envoye de mon iPhone
Envoye de mon iPhone
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
please ?
EFTA01013930
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
gmail.comWire Ref
wire 1000USDRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01421331
0p
DOJ Data Set 9OtherUnknown
DS9 Document EFTA00480499
4p
DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <[email protected]>
1p
DOJ Data Set 9OtherUnknown
, Janusz Banasiak
4p
DOJ Data Set 10OtherUnknown
EFTA01380236
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02118134
0p
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