Skip to main content
Skip to content
Case File
efta-efta02049154DOJ Data Set 10Correspondence

EFTA Document EFTA02049154

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta02049154
Pages
0
Persons
0
Integrity
Loading PDF viewer...

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: From: Sent Subject Fwd: Tax ID number Mon 7/11/2018 2:08:18 PM Has jeffrey spoke to you about this? He has not answered me so wonder if if he spoke to you directly? Sent from my iPhone Begin forwarded message: From Date: July 8, To: Lesley Jee Subject: Tax ID number Dear Lesley, Following my meeting with Jeffrey today, he asked me to send you the TAX ID number of the organization through which he wants to sponsor me. Could you please check if this organization is alright ? New York Concert Artists & Associates TAX ID 26-3012002 If it's okay, then I'll send you the bank account details. Is there any chance the money would be hired to paris instead? Just asking... Thank you so much, All best, Simon Simon Ghraichy www.simonghraichy.com Envoyé depuis mon iPhone, merci pour votre indulgence des approximations typographiques Sent from my iPhone EFTA_R1_00585596 EFTA02049154

Technical Artifacts (2)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainwww.simonghraichy.com
Phone3012002

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.