Case File
efta-02224685DOJ Data Set 11OtherEFTA02224685
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02224685
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
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
Technical Artifacts (5)
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Phone
2224685Phone
2224686Phone
2224687Wire Ref
Wire InstructionsWire Ref
Wire instructionsForum Discussions
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