From: Daniel Siad
To: Jeffrey Epstein <jeevacation@gmail.com>
Subject: Refference bancaire
Date: Fri, 22 Jan 2010 08:06:00 +0000
Hello Jeffrey
here is my bank refference
Sony I didn't sent pictures in purpes I didn't think about anything negative ,I am happy to know ,I will follow up
with honestly I was waiting to go back to Riga to meet With and Eric when I recieve the
money I 11 go because right now I can't a fort it ,it was really bad what Jean luc did to me
We need to take care of Erik from Nathalie models the agent of he said he would like to work with me
because I meet her in he's agency and he said that after January she can travel so the best is to go back
and i make a deal with him
my best regards
Daniel
Amar Siad
born
Swedish Citizen
Passport Numbe
Adress:
Here is my bank count number in the swift for a transfer
Beneficiary hank details
Country/territory: THAILAND
Bank and Branch name:
BANK OF AYUDHYA - BANGKOK
1222 RAMA III ROAD BANG PHONGPHANG
YAN NAWA,BANGKOK, THAILAND
SWIFT CODE: AYUDTHBK
Beneficiary details
Beneficiary name:
AMAR SIAD
EFTA00765368
Beneficiary address:
Account Number:
Transfer amount
Amount: EUR
Transfer currency: EUR
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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.
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.
EFTA00765369