Case File
efta-efta00443716DOJ Data Set 9OtherFrom: Bella Klein
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00443716
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Bella Klein
To: =IMI
>
Cc:
Subject: Re: Jeffrey Epstein
Date: Fri, 27 Jan 2017 18:18:20 +0000
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. :1
» 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!
>>>
>>> Sent from my iPhone
EFTA00443716
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