Case File
efta-02396470DOJ Data Set 11OtherEFTA02396470
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02396470
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Bella Klein <
>
Sent:
Friday, December 27, 2013 4:19 PM
To:
Cc:
Jeffrey Epstein
Subject:
Re: Wire
Hi
Here is your fed reference number Fed ref. # =nbsp;/FEDREF/IMAD1212B1Q8383C018574
Transaction is =ompleted successfully. Please check your account in a few =ours.
Have a =appy New Year!
Thank you,
Bella
On =ec 26, 2013, at 4:12 PM,
Thank for news. Tomorrow i will =heck :)
Xx
Wystane z iPada
0nia Dec =6, 2013 o godz. 7:02 PM Bella Klein <
Dear MI
I apologize for that bank confusion. I =equested today that the wire to be resubmitted with IBAN as an
account =older number not the intermediary bank account as they did before! =nbsp;Hope it will work this time.
Hope i will find tomorrow =n email from you with a smile:)
Thank =ou,
Bella
On Dec 26, =013, at 12:55 PM,
Thank you for your email. The number next to my name is just for =he internet check u .
For international transfer they always require iban and account =umber wich is
name surname, and
bank adress wich is Lopuszanska 38d, 02-232 =arszawa.
EFTA_R1_01428754
EFTA02396470
Thank you for everything,
Xxx
Wystane z =Pada
Dnia Dec 26, 2013 o godz. 6:07 PM Bella Klein
Thank =ou so much!
I would like to ask you about the number next to =our name:
Is it your local
account number?
I =ill request our bank to resubmit the wire, hope it will work this =ime!
Thank =ou,
Bella
Begin =orwarded message:
From:
Subject: Wire
Date: =/b>December 26, 2013 11:56:18 AM =ST
To: Bella Klein •cl
i
Hi,
Today everything is closed but tomorrow i will go to =he bank and double check
it. I'm sending the picture of the history of =y account from last 14days. There is no activity noticed since.
I =ouldn't send it to the other email contact. I have no clue why - it =ays failure
(attached below).
Xxx
<zdjecie =.PNG>
<zdjecie 2.PNG>
Wyslane = =Pada
</=iv>
2
EFTA_R1_01428755
EFTA02396471
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2396470Phone
2396471Wire Ref
referenceRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01581559
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01407011
0p
DOJ Data Set 10OtherUnknown
EFTA01367623
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01579354
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01399972
0p
DOJ Data Set 10OtherUnknown
EFTA01373312
1p
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