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efta-efta01752229DOJ Data Set 10CorrespondenceEFTA Document EFTA01752229
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DOJ Data Set 10
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efta-efta01752229
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Sent
Tuesday, December 10, 2013 1:46:12 PM
Subject: Re: <no subject>
From:
Daphne Wallace
To:
Jeffrey Epstein <jeevaca ion gmal .com>
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 •e
> wrote:
daphne pleae wire and thanks
On Tue, Dec 10, 2013 at 3:41 AM, Jean Luc Brunel
> wrote:
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
1665 ALTON ROAD
MIAMI BEACH, FL, 33139
ABA
ACCOUNT
SWIFT CODE
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
EFTA_R1_00050785
EFTA01752229
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 jeevacationesmail.com and
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including all attachments. copyright -all rights reserved
EFTA_R1_00050786
EFTA01752230
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
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jeevacationesmail.comSWIFT/BIC
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