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Case File
efta-02453814DOJ Data Set 11Other

EFTA02453814

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02453814
Pages
2
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.
From: Bella Klein < Sent: Wednesday, May 2, 2018 5:46 PM To: Jeffrey Epstein Subject: Re: Yes, same as in the past. I will ask our bank to =nvestigate Bank ID type: SWIFT Bank ID: Recipient =ccount (If appropriate enter the IBAN): Bank =ame: SBERBANK Bank =ddress 1 : NOVOSIBIRSK Bank =ddress 2 : Bank address 3 : Recipient name: Recipient address 1: Recipient =ddress 2: =.1 Recipient =ddress 3 : Thank you, Bella Tel > On May 2, 2018, at 1:40 PM, jeffrey E. <[email protected]> wrote: money to novasiriks? please =ote The information contained in this =ommunication is confidential, may be attorney-client =rivileged, may constitute inside information, and is =ntended only for the use of the addressee. It is the =roperty of JEE Unauthorized use, disclosure =r copying of this communication or any part thereof is =trictly prohibited and may be unlawful. If you have =eceived this communication in error, please notify us =mmediately by return e-mail or by e-mail to [email protected], and EFTA_R1_01555025 EFTA02453814 destroy this =ommunication and all copies thereof, including all =ttachments. copyright -all rights reserved 2 EFTA_R1_01555026 EFTA02453815

Technical Artifacts (5)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone2453814
Phone2453815
SWIFT/BICNOVOSIBIRSK
SWIFT/BICSBERBANK

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