Case File
efta-02601939DOJ Data Set 11OtherEFTA02601939
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02601939
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:
Tuesday, July 31, 2018 9:31 PM
To:
Jeffrey Epstein
Cc:
Richard Kahn
Subject:
Re:
It will cost $230 to open international bank account for =E. Please confirm that i can reimburse.
Thank you,
Bella
Tel:
On Jul 30, 2018, at 3:32 PM, jeffrey E. <[email protected]> wrote:
yes
On Mon, Jul 30, 2018 at 3:31 PM, =ella Klein <
> wrote:
I sign in to Dasha paypal =ccount. It has limited functions. She can only make payment but can't =equest.
On US Paypal website Ukrainian currency is not listed as a =hoice.
Please =dvise if I can wire $1000 to her bank account. Dasha will email her =ank information in the
morning.
Thank you,
Bella
Tel:
On Jul 30, 2018, at 2:16 PM, jeffrey E. <[email protected]> wrote:
tell
exactly what to =o her englih is not good
EFTA_R1_01789917
EFTA02601939
please note
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
destroy this =ommunication and all copies thereof,
including all =ttachments. copyright -all rights reserved
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
destroy this =ommunication and all copies thereof,
including all =ttachments. copyright -all rights reserved
2
EFTA_R1_01789918
EFTA02601940
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 EFTA01399972
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EFTA Document EFTA01407011
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DOJ Data Set 9OtherUnknown
From: Richard Kahn
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02107766
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01588694
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DOJ Data Set 10OtherUnknown
EFTA01373312
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