Case File
efta-efta01034831DOJ Data Set 9OtherDS9 Document EFTA01034831
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01034831
Pages
1
Persons
0
Integrity
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Text extracted via OCR from the original document. May contain errors from the scanning process.
From
To: Bella Klein <
Ila>
Cc: "Jeffrey E." <jeevacation®gmail.com>
Subject:
Date: Thu, 28 Mar 2019 13:52:30 +0000
Hello Bella!
Could you please transfer 54.000$ today to my account as a loan.
Please call Mr. Epstein.
Thank you very much!
EFTA01034831
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
gmail.comRelated Documents (6)
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DOJ Data Set 9OtherUnknown
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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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