EFTA00443709

Loading document…

From: =I=I > To: =I I > Subject: Jeffrey Epstein Date: Fri, 27 Jan 2017 17:47:42 +0000 Hello . Could you please give me the details listed below so Jeffrey may make a wire transfer to you? 1. bank name and address 2. SWIFT code 3. IBAN number 4. Account number 5. Account name and address Thank you! Sent from my iPhone EFTA00443709

Suggest a category
Misclassified? Pick a better fit.
Source Data Investigation Reports DOJ EFTA CC BY-NC-SA 4.0 Contact
Independent research project. Not affiliated with the U.S. Department of Justice, FBI, any government agency, or Anthropic. All analytical text on this site is AI-generated (Claude, Anthropic) and iteratively fact-checked against source documents, but may contain errors. Verify all claims against linked EFTA sources before citing.
Powered by Datasette  ·  ❤️ Buy me a coffee

You are leaving epstein-data.com

You are being redirected to an external website not operated by this project. We are not responsible for the content or privacy practices of external sites.