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Case File
efta-02629196DOJ Data Set 11Other

EFTA02629196

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02629196
Pages
2
Persons
0
Integrity

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, February 6, 2019 6:35 PM To: Jeffrey Epstein Cc: Richard Kahn Subject: Re: Just =eard from our bank that wire was held up as intermediary US bank is =equired for USD wires to Alfa Bank. I called Alfa Bank received =nformation and forwarded to our bank. Hopefully will receive =oney by Friday. She did not respond to my email that i sent this =orning. Thank you, Bella On Feb 6, 2019, at 9:21 AM, J <[email protected]> wrote: Yes On Wed, Feb 6, 2019 =t 8:56 AM Bella Klein C wrote: Jeffrey, If possible I =ould like to asl o contact her bank for additional =nformation: 1. =onfirm international swift code 1. Confirm =nbsp;international account number 3. Provide =ntermediary bank. Thank you, Bella On Feb 6, 2019, at 7:18 AM, J =It;[email protected] <mailto:[email protected]> wrote: please check ornoney EFTA_R1_01847346 EFTA02629196 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 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 2 EFTA_R1_01847347 EFTA02629197

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