EFTA00767847.pdf
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📄 Extracted Text (399 words)
From: "jeanluc@
To: "Jeffrey Epstein" <jeevacation®gmail.com>
Subject: Fw: FW: Refference bancaire
Date: Wed, 28 Oct 2009 08:02:45 +0000
Importance: Normal
Sent via BlacicBerry from T-Mobile
From: Daniel Siad
Date: Wed, 28 Oct 2009 14:58:31 +0700
To: jeanlucg
Subject: Re: FW: Refference bancaire
Thank you Jean Luc
I see that you keep you words just like My friend Rachid spoke highly a bout you
my wannest regards so now we are on bizness.
I wIl not disapoint you ,
you have my Berber Jews word
http://en.wikipedia.orgA% iki/Berber_Jews
Daniel Amar siad
On Wed, Oct 28, 2009 at 12:37 PM, jeanluc( wrote:
Dominique,
His is Bank account from Amar Siad
We will pay him 3000 Euros every month for scouting for a 6 month period. On all models we get from him we will pay
him 5% commission on their earnings. I am preparing a written agreement. You can transfer the money now.
Thank you
— Forwarded Message
From: Daniel Siad c >
Date: Sat, 17 Oct 2009 13:00:05 +0200
To: jeanluc brunel <
Subject: Refference nancalre
Hello lean Luc
as we agreed please if you can send me a written agreement between each other
and my official name on my passport is
Amar Siad
Swedish Citizen
ID card Number
EFTA00767847
Here is my bank count number in the swift for a transfer
Beneficiary bank details
Country/territory: THAILAND
Bank and Branch name:
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Confidentiality Notice: The information contained in this electronic message is PRIVILEGED and confidential
information intended only for the use of the individual entity or entities named as recipient or recipients. If the
reader is not the intended recipient, be hereby notified that any dissemination, distribution or copy of this
communication is strictly prohibited. If you have received this communication in error, please notify me
immediately by electronic mail or by telephone and permanently delete this message from your computer
system. Thank you.
EFTA00767848
ℹ️ Document Details
SHA-256
41f1c67a47f5ce3708d320347a698770429b4a6ed0b0530de00e87b18386765d
Bates Number
EFTA00767847
Dataset
DataSet-9
Type
document
Pages
2
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