To:
Cc: Jeffrey Epstembeevacation©gmad.com]
From: Daniel Siad
Sent Thur 2/4/2010 6:13:08 PM
Subject Re:
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://QUOTE//ULT BEN E'S ACCT CREDITED FOR
THB294663.75 ON09NOV2009//UNQUOTE/
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