EFTA00095496.pdf
PDF Source (No Download)
Extracted Text (OCR)
From:
To: <1
Subject: Re: As per our conversation
Date: Tue, 10 Mar 2020 19:57:58 +0000
Mr
They use to pay via American Express as per what I recollect
In a message dated 3/10/2020 3:50:50 PM Eastern Standard Time,
writes:
Thank you for speaking with me this afternoon and for sending the invoice information you had, based on our request
for information relating to Jeffrey Epstein and his associates. As promised, I wanted to res nd so you have my full
contact information — I can be reached anytime at this email address or via phone at
One brief follow-up question — do you know how these invoices were paid? That is, by a particular credit card, bank
account, etc.
thank you,
Assistant U.S. Attorney
Southern District of New York
From:
Sent: Tuesday, March 10, 2020 15:29
To:
Subject: Fwd: As per our conversation
Regards
EFTA00095496
Documents attached
EFTA00095497
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.
Extracted Information
Document Details
| Filename | EFTA00095496.pdf |
| File Size | 40.5 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 894 characters |
| Indexed | 2026-02-11T10:34:04.103351 |