EFTA00745116.pdf
PDF Source (No Download)
Extracted Text (OCR)
From: Jeffrey Epstein <jeevacation@gmail.com>
To: Daniel Siad
Subject: Re:
Date: Thu, 04 Feb 2010 18:33:59 +0000
it is very clear that the money was not only sent , but recieved by you.. daniel, you owe jean luc 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 AYUDTHBKXXX ON 06.11.09FOR EUR 5.978,00 UNDER OUR REF
03MT091106188408..THEY SENT US NOW THE FOLLOWING
CREDITCONFIRMATION://QUOTEI/ULT BENE'S ACCT CREDITED FOR THB294663.75
ON09NOV2009//UNQUOTE/
Sent via BlackBerry from T-Mobile
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.
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
Jeffrey Epstein
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to jeevacation®gmail.com, and
destroy this communication and all copies thereof,
including all attachments.
EFTA00745116
Document Preview
PDF source document
This document was extracted from a PDF. No image preview is available. The OCR text is shown on the left.
This document was extracted from a PDF. No image preview is available. The OCR text is shown on the left.
Document Details
| Filename | EFTA00745116.pdf |
| File Size | 65.4 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 1,819 characters |
| Indexed | 2026-02-12T13:56:45.258328 |