EFTA02200788

To: Cc: Bella Klein From: Lesley Gro Sent: Mon 1/30/2017 12:44:21 PM Subject: Re: Jeffrey Epstein Bella will check in it today for you! Sent from my iPhone > On Jan 30, 2017, at 4:53 AM, > Good morning! > I wanted to ask, you dont know when the money could be in my account? > • Best regards >> On 27 Jan 2017, at 19:18, Bella Klein < wrote: >> » Great!! >> Thank you, » Bella » Tel: >» On Jan 27, 2017, at 1:04 PM, Lesley Groff < > wrote: >» >>> Super! Thank you. I am passing this along to our accounting dept. If we need anything else I will let you know. >>> Sent from my iPhone >>» On Jan 27, 2017, at 1:02 PM, wrote: >>» >>» »» >>» >>» »» >>» »» >>» >>» Thank you for your help, I hope all details are correct. :) »» Cheers, >>» >>» >>>» On 27 Jan 2017, at 18:47, Lesley Groff < > wrote: >>>» >»» Hello Could you please give me the details listed below so Jeffrey may make a wire transfer to you? >>>» >»» 1. bank name and address >>>>> 2. SWIFT code >»» 3. IBAN number rote: EFTA_R1_00911380 EFTA02200788 >»» 4. Account number >>>» 5. Account name and address >>>» >>>» >»» Thank you! Lesley >»» Sent from my iPhone EFTA_R1_00911381 EFTA02200789