Case File
efta-01746577DOJ Data Set 10OtherEFTA01746577
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01746577
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
bellaklein
Subject: Fwd: Wire
Sent
Monday, March 30, 2015 5:47:39 PM
To:
"Jeffrey E." leevacationegmail.com>
Jefrey,
requested money for NY rent for 2015 to be wired to her personal account as opposed to last
year wire to the joint account. Please advise.
Thank you,
Bella
Begin forwarded message:
From:
Subject: Wire
Date: March 30 2015 at 1:34:44 PM EDT
To: Bella Klein
Please transfer both into my WellsFargo and I will handle the rest :)
EFTA_R1_00040372
EFTA01746577
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Domain
leevacationegmail.comRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01421331
0p
DOJ Data Set 9OtherUnknown
DS9 Document EFTA00480499
4p
DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <[email protected]>
1p
DOJ Data Set 9OtherUnknown
, Janusz Banasiak
4p
DOJ Data Set 10OtherUnknown
EFTA01380236
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02118134
0p
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