Case File
efta-efta00526885DOJ Data Set 9OtherFrom: Bella Klein •tt
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00526885
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1
Persons
0
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From: Bella Klein •tt
>
To: Jeffrey Epstein <[email protected]>
Cc:
Subject:
Date: Mon, 16 Jul 2012 17:30:04 +0000
We can send a wire transfer from JPMorgan in Rubles. For the wire transfer we will need the Bank IRAN ti,
Swift code, Bank name and address, Account name and number. Wire rubles will take 2 days for delivery in
Russia.
Thank you,
Bella
EFTA00526885
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