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efta-02224685DOJ Data Set 11Other

EFTA02224685

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02224685
Pages
3
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Fran: 111111. Sent Wed 7/19/2017 2:03:15 AM Subject Re: Wiring instructions 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, Bella Klein wrote: Did you reorder kits for him?? Thank you, Bella Begin forwarded message: From: Sultan Bin Sulayem cr > Date: July 18, 2017 at 5:18:48 PM EDT To: Bella Klein .a Cc: Lesley GroffM..1MM> Subject: Re: Wiring instructions Dear Attached are copy of the transfer to Jeffery account <image I .JPG> Sent from my iPhone On Jun 13, 2017, at 10:13 AM, Bella Klein wrote: Wire instructions are below. Please let me know if you have any questions. EFTA_R1_00965900 EFTA02224685 Wire Instructions for Sending USD Outside the U.S. : Deutsche Bank Trust Company Americas ABA:M BIC: Account Name: Jeffrey E Epstein Account #: Wire Instructions for Sending Foreign Currency to be Converted to USD: Field 56: Deutsche Bank AG Swift Field 57: Detusche Bank Trust Company Americas Swift: Field 59: Account 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 accounting department will send you his wiring instructions. Take care, Sent from my iPhone On Jun 13, 2017, at 1:00 PM, Sultan Bin Sula cm wrote: Dear EFTA_R1_00965901 EFTA02224686 I have just received the test kits Thank you so much Please c mail me Jeffery wiring instructions so I can send the money Sent from my iPhone EFTA_R1_00965902 EFTA02224687

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Phone2224685
Phone2224686
Phone2224687
Wire RefWire Instructions
Wire RefWire instructions

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