Case File
efta-efta01028697DOJ Data Set 9OtherFrom: ==
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01028697
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: ==
To: EM=
Cc: Jeffrey Epstein <[email protected]>
Subject: Re:
Date: Fri, 01 Feb 2019 15:13:49 +0000
Inline-Images: IMG_5238.jpg
Hi=,
Wire for the balance of 23,160 Euros was sent to the school this morning. Amex was accepted for downpayment
only. I will forward fed reference for the wire when available.
Thank you,
Tel:
On Feb 1, 2019, at 8:04 AM, EM=
wrote:
=,
hello, how are you?
I contacted with the school
And they explained that 2k is a deposit that students pay
when they are not in a rush and have time to prepare all
the documents they need . So they told me that I need to
contribute the remaining payment as I need to get the
documents as soon as possible.
I also received the money on my bank account so I attach
screenshot from my bank .
Thank you for your help!
EFTA01028697
EFTA01028698
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Wire Ref
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