EFTA01824129.pdf
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📄 Extracted Text (270 words)
To: Daniel Siad
From: Jeffrey Epstein
Sent Thur 2/4/2010 6:33:59 PM
Subject: Re:
it is very clear that the money was not only sent , but recieved by you.. daniel, you owe jean be a
very very large apology.
On Thu, Feb 4, 2010 at 1:13 PM, Daniel Siad wrote:
Thank you for the Info I will proced on Monday with My bank
On Wed, Feb 3, 2010 at 4:16 PM, wrote:
.WE EFFECTED PAYMENT TO AYUDTHBICXXX ON 06.11.09FOR EUR 5.978,00
UNDER OUR REF 03MT091106188408..THEY SENT US NOW THE FOLLOWING
CREDITCONFIRMATION://QUOTEBULT BENE'S ACCT CREDITED FOR
THB294663.75 ON09NOV2009//UNQUOTE/
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EFTA_R1_00198068
EFTA01824129
ℹ️ Document Details
SHA-256
f712387492d8f26c3b6a60931354c4af7f96a1e1edf4fb8670a039f8f2ae2d6d
Bates Number
EFTA01824129
Dataset
DataSet-10
Type
document
Pages
1
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