Case File
efta-02182772DOJ Data Set 10OtherEFTA02182772
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02182772
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Bella Klein[
From:
Sent:
Thur 9/22/2011 7:38:37 PM
Subject: Re: wire great. thanks
On Sep 22, 2011, at 3:35 PM, Bella Klein wrote:
> done
> On Sep 22, 2011, at 2:23 PM, wrote:
» great
>> On Sep 22, 2011, at 2:14 PM, Bella Klein wrote:
>» correct, she has a new bank and she will call me with the info
>»
>» On Sep 22, 2011, at 2:12 PM, wrote:
>»
>>» hi bella...so you are all set...you sent this before the call
>>>> On Sep 22, 2011, at 2:05 PM, Bella Klein wrote:
>»» i have her info for Bank of America. Please confirm it is current.
>>>>> Thank you
>»» Bella
>>>»
>»» On
>>»» Jeffrey would like you to wire will be emailing her details once she
>>>»
>>»
>»
Sep 22, 2011, at 10:58 AM, wrote:
$2000 to her new account.
gets back to her apt I will forward to you
EFTA_R1_00874828
EFTA02182772
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2182772Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
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DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <[email protected]>
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DOJ Data Set 9OtherUnknown
, Janusz Banasiak
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DOJ Data Set 10OtherUnknown
EFTA01380236
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02118134
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