Case File
efta-02453814DOJ Data Set 11OtherEFTA02453814
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02453814
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:
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)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
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