Case File
efta-efta00443337DOJ Data Set 9OtherDS9 Document EFTA00443337
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00443337
Pages
2
Persons
0
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From:
To: Bella Klein
Cc: IMMIn
Subject: Re: Jeffrey Epstein
Date: Mon, 30 Jan 2017 09:53:30 +0000
Good morning!
I wanted to ask, you dont know when the money could be in my account?
Best regards
> On 27 Jan 2017, at 19:18, Bella Klein -z:
> wrote:
> Great!!
> Thank you,
> Bella
>
• Tel:
>> On Jan 27, 2017, at 1:04 PM,
> wrote:
>>
>> Super! Thank you. I am passing this along to our accounting dept. If we need anything
else I will let you know.
>>
>> Sent from my iPhone
>>
>>> On Jan 27, 2017, at 1:02 PM,
> wrote:
>>> 1.
>>> Thank you for your help, I hope all details are correct. :)
>» Cheers,
>>>> On 27 Jan 2017, at 18:47,
> wrote:
>>>> Hello
. Could you please give me the details listed below so Jeffrey may make a
wire transfer to you?
>>>> 1. bank name and address
>>» 2. SWIFT code
>>>> 3. IRAN number
>>>> 4. Account number
>>>> 5. Account name and address
>>>> Thank you!
EFTA00443337
>>>> Sent from my iPhone
>
EFTA00443338
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