Case File
efta-efta00443342DOJ Data Set 9OtherFrom: Bella Klein <a
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00443342
Pages
2
Persons
0
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From: Bella Klein <a
To:
Cc: MMIn>
Subject: Re: Jeffrey Epstein
Date: Mon, 30 Jan 2017 12:47:30 +0000
Hopefully tomorrow you will see deposit. Please let us know when received.
Thank you,
Bella
> On Jan 30, 2017, at 4:53 AM,
> Good morning!
> I wanted to ask,
> Best regards you dont know when the money could be in my account?
>> 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:
>>>> 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 wrote:
EFTA00443342
>>>» 2. SWIFT code
>>>>> 3. IBAN number
>>>>> 4. Account number
>>>>> 5. Account name and address
>>>>> Thank you!
>>>>> Sent from my iPhone
>>
EFTA00443343
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