Case File
efta-02200799DOJ Data Set 10OtherEFTA02200799
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02200799
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
Fri 1/27/2017 5:46:45 PM
Subject: ReM
Great. Will do
Sent from my iPhone
> On Jan 27, 2017, at 12:45 PM, Bella Klein
wrote:
> 1. bank name and address
> 2. SWIFT code
> 3. IBAN number
> 4. Account number
> 5. Account name and address
>
• Thank you,
> Bella
»• On Jan 27, 2017, at 12:40 P14,
wrote:
» Sure. Please tell me exactly what you need and I will ask her. Just bank name,
acct number and routing 4?
>> Sent from my iPhone
> >
>» On Jan 27, 2017, at 12:14 PM, Bella Klein
wrote:
>» HIS
>
>
>
As per OE i need your help with
wire transfer instructions.
>>> Thank you,
>» Bella
>»
>>>
>>>
>>>
>>>
EFTA_R1_00911393
EFTA02200799
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2200799Wire Ref
wire transferRelated 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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