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efta-efta01752229DOJ Data Set 10Correspondence

EFTA Document EFTA01752229

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DOJ Data Set 10
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efta-efta01752229
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
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 destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA_R1_00050786 EFTA01752230

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Domainjeevacationesmail.com
SWIFT/BICSUNTRUST

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