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efta-efta00484999DOJ Data Set 9Other

DS9 Document EFTA00484999

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Unknown
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DOJ Data Set 9
Reference
efta-efta00484999
Pages
2
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0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: =<I To: Subject: Re: Jeffrey Epstein Date: Wed, 28 Nov 2018 16:20:54 +0000 Hi and thank you for details. Regarding your trip to NY. Jeffrey had told me you should come Saturday Dec 1. Can you travel this day? Or only Sunday Dec 2? Sent from my iPhone On Nov 28, 2018, at 11:01 AM, Hi Sure Sending you MTBank Swift : MTBKBY22 Account number : bank details Full name: Bank Address: Praspyekt Nyezalyezhnastsi 60, Minsk 220089, Belarus Any other information we need to provide? wrote: P.s I'm trying to get a paypal account for her but I'm afraid she will have to wait for a verification a few days. About NYC, I'll be able to travel from dec 2nd Thanks! Best, On Wed 28 Nov 2018 at 18:46, > wrote• Hello. Jeffrey is requesting you please pass along the bank details foinould you please do so? Also, the dates you can travel to NY.. is it Dec 1-14 or Dec 2-16? EFTA00484999 Thank you, Assistant to Jeffrey Epstein Sent from my iPhone Best re ards, EFTA00485000

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SWIFT/BICMTBKBY22

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