Case File
efta-02224040DOJ Data Set 11OtherEFTA02224040
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02224040
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Cc:
Richard Kahn
From:
Bella Klein
Sent
Wed 7/19/2017 1:45:36 PM
Subject: Re: Wiring instructions
deposit is posted, please let me know what to do next.
Thank you,
Bella
On Jul 19, 2017, at 7:20 AM, imigsmilmge
wrote:
ok, let me know....Once I hear back from you I will let him know.
On Jul 18, 2017, at 10:03 PM, Bella Klein
wrote:
Ok, I will check bank and see if I can reject it or send back.
Thank you,
Bella
On Jul 18, 2017, at 6:48 PM,
wrote:
I did not. Not sure why he sent the wire. May I tell him
you will s be it back?
Sent from my iPhone
On Jul 18, 2017, at 5:56 PM, Bela Klein c
wrote:
Did you reorder kits for him??
Thank you,
Bella
Begin forwarded message:
EFTA_R1_00964250
EFTA02224040
From: Sultan Bin Sulayem
Date: July IS, 2017 at 5:18:48 PM EDT
To: Bella Klein
Subject: Re: Wiring instructions
Dear=
Attached arc copy of the
transfer to Jeffery
account <imagel.JPG>
Sent from my iPhone
On Jun 13, 2017, at 10:13 AM, Be
<_
wrote:
Wire instructions are
below. Please let me
know if you have any
questions.
Wire Instructions for
Sending USD
Outside the U.S.,:
Deutsche Bank Trust
Company Americas
Account Name:
Jeffrey E Epstein
Account #:
Wire Instructions for
Sending Foreign
Currency to be
Converted to USD:
Field 56: Deutsche
Bank AG
Swift: DEUTGB2L
Field 57: Detusche
Bank Trust Company
Americas
EFTA_R1_00964251
EFTA02224041
Name: Jeffrey E
Epstein
Account Number:
Thank you,
Bella
On Jun
13,
2017,
at 1:08
PM,
wrote:
Fantastic! So happy they have made it to you safe
and
sound!
Bela
in our
accoun
ting
depart
ment
will
send
you his
wiring
instruct
ions.
Take
care,
Sent from my iPhone
EFTA_R1_00984252
EFTA02224042
On Jun 13
•
Sultan Bin
Sulayem
> wrote:
Dea
I have just received the test kits
Thank you so much
Please e mail me Jeffery wiring instructions so
I can send the money
Sent from my iPhone
EFTA_R1_00964253
EFTA02224043
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2224040Phone
2224041Phone
2224042Phone
2224043SWIFT/BIC
DEUTGB2LWire Ref
Wire InstructionsWire Ref
Wire instructionsRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01681865
52p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01681865
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01407011
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02107766
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01588694
0p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
2p
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