Case File
efta-efta00443708DOJ Data Set 9OtherDS9 Document EFTA00443708
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00443708
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
To: Bella Klein
Subject: Re: Lasma
Date: Fri, 27 Jan 2017 17:46:45 +0000
Great. Will do
Sent from my iPhone
> On Jan 27, 2017, at 12:45 PM, Bella Klein
>
> 1. bank name and address
> 2. SWIFT code
> 3. IBAN number
> 4. Account number
> 5. Account name and address
>
>
> Thank you,
> Bella
wrote:
>
>> On Jan 27, 2017, at 12:40 PM,
wrote:
>>
>> Sure. Please tell me exactly what you need and I will ask her. Just bank name, acct number
and routing I?
>>
>> Sent from my iPhone
>>
>>> On Jan 27, 2017, at 12:14 PM, Bella Klein
wrote:
>>>
>>> HI Les,
>>> As per JE i need your help with
wire transfer instructions.
>>>
>>> Thank you,
>>> Bella
>>
>>
>>
>>
>>>
>
EFTA00443708
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
wire transferRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01421331
0p
DOJ Data Set 9OtherUnknown
DS9 Document EFTA00480499
4p
DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <[email protected]>
1p
DOJ Data Set 9OtherUnknown
, Janusz Banasiak
4p
DOJ Data Set 10OtherUnknown
EFTA01380236
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02118134
0p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.