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efta-efta00453986DOJ Data Set 9Other

From: Bella Klein

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00453986
Pages
1
Persons
0
Integrity
No Hash Available

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Bella Klein To: Lesley Groff Cc: Sultan Bin Sulayem Subject: Re: Wiring instructions Date: Tue, 13 Jun 2017 17:13:10 +0000 Wire instructions are below. Please let me know if you have any questions. Wire Instructions for Sending USD Outside the U.S.,. Deutsche Bank Trust Company Americas ABA: 021001033 BIC: BKTRUS33 Account Name: Jeffrey E Epstein Account 35269691 Wire Instructions for Sending Foreign Currency to be Converted to USD: Field 56: Deutsche Bank AG Swift: DEUTGB2L Field 57: Detusche Bank Trust Company Americas Swift: BKTRUS33XXX Field 59: Account Name: Jeffrey E Epstein Account Number: 35269691 Thank you, Bella Tel: On Jun 13, 2017, at 1:08 PM, Lesley Groff < > wrote: Fantastic! So happy they have made it to you safe and sound! Bella in our accounting department will send you his wiring instructions. Take care, Lesley Sent from my iPhone On Jun 13, 2017, at 1:00 PM, Sultan Bin Sulayem < > wrote: Dear Leslie I have just received the test kits Thank you so much Please e mail me Jeffery wiring instructions so I can send the money Sent from my iPhone EFTA00453986

Technical Artifacts (7)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone5269691
SWIFT/BICBKTRUS33
SWIFT/BICBKTRUS33XXX
SWIFT/BICDEUTGB2L
Wire RefWire Instructions
Wire RefWire instructions

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