Case File
efta-efta02200928DOJ Data Set 10CorrespondenceEFTA Document EFTA02200928
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Unknown
Source
DOJ Data Set 10
Reference
efta-efta02200928
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
From:
Sent
Fri 1/27/2017 5:47:42 PM
Subject:
Jeffrey Epstein
Hello
Could you please give me the details listed below so Jeffrey may
make a
ransfer to you?
1. bank name and address
2. SWIFT code
3. IBAN number
4. Account number
5. Account name and address
Thank you! Lesley
Sent from my iPhone
EFTA_R1_00911552
EFTA02200928
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
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Medical Record/Clinical Encounter: DOJ-OGR-00026334
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