EFTA00767847.pdf

DataSet-9 2 pages 399 words document
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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: 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. — End of Forwarded Message 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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