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efta-efta01891671DOJ Data Set 10Correspondence

EFTA Document EFTA01891671

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DOJ Data Set 10
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efta-efta01891671
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EFTA Disclosure
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To: Epstein Jeffre eevacation©gmail.com] From: Sent Subject: Email from Yulia.. Fri 8/31/2012 4:27:51 PM please see below...shall I ask Yulia if she could exchange dollars for Euros? (Rich Kahn had asked Yulia this morning for her banking details...but we don't need them to send money thru Western Union) Begin forwarded message: From: Julia Subject: Re: Never mind on Bank account! Date: Au ust 31 2012 12:14:37 PM EDT To: l a Hello If I understood You, You have sent me the money by western union ? Yes? Thank ou Sent from my iPhone On 31.08.2012, at 18:35, wrote: Hi Julia...i called Western Union and I do not need your bank account information after only need your name. I will let you know when this has been done. Thanks, EFTA_R1_00312145 EFTA01891671

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