Case File
efta-02309865DOJ Data Set 11OtherEFTA02309865
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02309865
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Marie-Joseph Experton
Sent:
Thursday, June 21, 2012 4:36 PM
To:
'Bella Klein'
Cc:
Subject:
EPSTEIN / Paris bank account (Sarah)
Importance:
High
Follow Up Flag:
Follow up
Flag Status:
Flagged
OK fine, I can give her a good =ontact at BNP FORTIS (where Mr. Epstein has his own bank account). I can call the =erson
just before she makes contact. But tell her that it's not as easy =s it used to be in the past (to open an account for non
resident) and a lot =f information and papers has to be provided.
Best =egards.
Marie-Joseph =xperton
Avocat au Barreau de =aris etabli a Bruxelles<=p>
=/em>
From: Bella =lein Imailto:[email protected]]
Sent: jeudi 21 juin 2012 =8:30
To: '
Subject: Re: EPSTEIN / =aris bank account (Sarah)
EFTA_R1_01192989
EFTA02309865
yes
On Jun 21, 2012, at 12:28 PM, Marie-Joseph Experton =rote:
Do you mean a =ersonal bank account in her own name?
Best =egards.
Marie-Joseph =xperton
Avocat au Barreau de =aris etabli a Bruxelles
<1=>
Original Message
From: Bella Klein
Sent: jeudi 21 juin 2012 18:25
To: Marie J Experton
Subject: Paris bank account
<1=>
Dear Ms. =xperton,
Sarah would like to have a European credit =ard. Should we open a bank account for her and apply for a credit =ard?
Please =dvise
Thank =ou,
Bella
2
EFTA_R1_01192990
EFTA02309866
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01421331
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DOJ Data Set 9OtherUnknown
DS9 Document EFTA00480499
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DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <[email protected]>
1p
DOJ Data Set 9OtherUnknown
, Janusz Banasiak
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DOJ Data Set 10OtherUnknown
EFTA01380236
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02118134
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