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efta-efta00443340DOJ Data Set 9Other

From: I=IMI

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00443340
Pages
2
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: I=IMI > To: Cc: Bella Klein Subject: Re: Jeffrey Epstein Date: Mon, 30 Jan 2017 12:44:21 +0000 Bella will check in it today for you! Sent from my iPhone > On Jan 30, 2017, at 4:53 AM, wrote: > 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 •< > 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: >>>> 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. IBAN number >>>>> 4. Account number EFTA00443340 >>>>> 5. Account name and address >>>>> Thank you! >>>>> Sent from my iPhone >> EFTA00443341

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