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📄 Extracted Text (227 words)
To:
From: Jeffrey Epstein
Sent Wed 12/16/2009 2:38:19 AM
Subject: Re: FW: Client's Account
I need to have the school receipt..
On Tuc, Dcc 15, 2009 at 12:40 PM, wrote:
hey.....
my sister had her last exams at dcc 8....and she had to pay before...so she ask her friend to give
her money....
hi send me his bank acount...read belong....his contacts ...
thank u very much for doing this!!!
i will give u money back as soon as possible!!!
Subject: Client's Account
Date: Sat 12 Dec 2009 23:10:46 +0800
From:
To:
SIVANANTHAN ADVOCATES & SOLICITORS
ACCOUNT NUMBER:
RIM BANK BERLIAD
BANK ADDRESS :
NO. 50-G-02, WISMA UOA DAMANSARA
NO. 50, JALAN DUNGUN,
DAMANSARA HEIGHTS
50490 KUALA LUMPUR
WEST MALAYSIA
SWIFT CODE :
(for TT only)
EFTA_R1_00194836
EFTA01821583
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EFTA_R1_00194837
EFTA01821584
ℹ️ Document Details
SHA-256
bec25c7b57703dbc6ec8e27582407bbb77ffbb83e862a313cfe333cd572c2283
Bates Number
EFTA01821583
Dataset
DataSet-10
Type
document
Pages
2
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