EFTA Document EFTA02149723

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-efta02149723

Pages

Persons

Integrity

Loading PDF viewer...

Summary

Download Original PDF Save PDF

Ask AI About This Document

0upvotesShare

Post Reddit

Save Post Watch

Extracted Text (OCR)

EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

To: Robert Kunces Cc: From: Sent: Tue 1/22/2013 4:04:51 PM Subject: Transfer funds Hello Rob. Could you please transfer S40,000 from our account ending in into Bob Caffrey, Berkeley Properties acct, ending in Please let me know if you need any further information. Thank you, EFTA_R1_00809876 EFTA02149723

Technical Artifacts (1)

View in Artifacts Browser

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

Phone2149723

Forum Discussions

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

Donate More ways to support →

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