Case File
efta-efta00459988DOJ Data Set 9OtherFrom: Lesley Groff
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00459988
Pages
2
Persons
0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Lesley Groff
To: Bella Klein ccl
Subject: Re: Wiring instructions
Date: Wed, 19 Jul 2017 11:20:40 +0000
ok, let me know....Once I hear back from you I will let him know.
On Jul 18, 2017, at 10:03 PM, Bella Klein <
Ok, I will check bank and see if I can reject it or send back.
Thank you,
Bella
> wrote:
On Jul 18, 2017, at 6:48 PM, Lesley Groff <
wrote:
I did not. Not sure why he sent the wire. May I tell him you will s be it back?
Sent from my iPhone
On Jul 18, 2017, at 5:56 PM, Bella Klein <
> wrote:
Did you reorder kits for him??
Thank you,
Bella
Begin forwarded message:
From: Sultan Bin Sulayem <
Date: July 18, 2017 at 5:18:48 PM EDT
To: Bella Klein
Cc: Lesley Groff
Subject: Re: Wiring instructions
Dear Lesley
Attached are copy of the transfer to Jeffery account <imagel.JPG>
Sent from my iPhone
On Jun 13, 2017, at 10:13 AM, Bella Klein
wrote:
EFTA00459988
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:
BIC:
Account Name: Jeffrey E Epstein
Account #:
Wire Instructions for Sending Foreign Currency to be Converted to USD:
Field 56: Deutsche Bank AG
Swift:
Field 57: Detusche Bank Trust Company Americas
Swift:
Field 59: Account Name: Jeffrey E Epstein
Account Number:
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
EFTA00459989
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Wire Ref
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