Skip to main content
Skip to content
Case File
efta-efta01732826DOJ Data Set 10Correspondence

EFTA Document EFTA01732826

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01732826
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn ‹ > Sent: Sunday, December 20, 2015 10:44 PM To: jeffrey E. Subject: Re: Account details for transfer Are we sending terje money or is he sending to us? If we are sending jee personal Stc ft real estate? Please advise. Thank you. Sent from my iPhone On Dec 19, 2015, at 1:25 PM, jeffrey E. <[email protected] <mailto:[email protected]> wrote: 250k Forwarded message From: Terje Rod-Larsen 4 > > Date: Sat, Dec 19, 2015 at 2:22 PM Subject: Fwd: Account details for transfer To: Jeffrey Epstein <[email protected] <mailto:Jeevacation@gmail,com» Sent from my iPhone Begin forwarded message: From: Fabrice Aidan < > Date: December 15, 2015 at 19:35:56 GMT+1 To: Terje Rod-Larsen < > Subject: Account details for transfer Terje Roed-Larsen' account at UNFCU Bank Account number: UNFCU routing number: at this time, UNFCU does not use Swift or IBAN, the routing number we have provided will be sufficient to process your request). UNFCU Address: EFTA_R1_00006405 EFTA01732826 If you have any additional questions, please contact UNFCU via email at <mato , or fax to 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 TEE 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] <[email protected]> , and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved 2 EFTA_R1_00006406 EFTA01732827

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.