Truth Tide TV UNSEALED Epstein Case Files
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4 messages picture_as_pdf Source PDF
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Unknown Feb 3, 2010 4:16 PM

.WE EFFECTED PAYMENT TO AYUDTHBKXXX ON 06.11.09FOR EUR 5.978,00 UNDER OUR REF 03MT091106188408. THEY SENT US NOW THE FOLLOWING CREDITCONFIRMATION://QUOTEAULT BENE'S ACCT CREDITED FOR THB294663.75 ON09NOV2009//UNQUOTE/

D
Daniel Siad Feb 4, 2010 1:13 PM

Thank you for the Info I will proced on Monday with My bank

D
Daniel Siad Feb 4, 2010 6:57 PM
To
Jeffrey Epstein
Cc
Jean Luc Brunel

Of cause I do Appologise in this case

,I didnt cach the money yet.

They asked me my Passport copy. money

I believe that bloked the wiring regarding the transfer they wanted to know the raison of wiring after 9/11 every Large mount is controled I am waiting till monday to solve this situation Again I apologies To a both of you.

I had no intention Its I was ungry and disapointed now I have the prove ,I promess I 11 do all the necessary in my had to forfill my promcsses also and My best regards Daniel

J
Jeffrey Epstein Feb 4, 2010 7:33 PM

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.

1419 files from the DOJ Epstein case media release. All files are public records from justice.gov.

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