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efta-efta00706893DOJ Data Set 9Other

From: Bella Klein

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00706893
Pages
2
Persons
0
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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: Cc: Jeffrey Epstein <[email protected]> Subject: Re: Wire Date: Fri, 27 Dec 2013 16:19:02 +0000 Hi Iti jo Here is your fed reference number Fed ref. # /FEDRERIMAD121281 Q8383C018574 Transaction is completed successfully. Please check your account in a few hours. Have a Happy New Year! Thank you, Bella On Dec 26, 2013, at 4:12 PM, wrote: Thank for news. Tomorrow i will check :) Xx Wyslane z iPada Dnia Dec 26, 2013 o godz. 7:02 PM Bella Klein < > napisal(a): Dear, I apologize for that bank confusion. I requested today that the wire to be resubmitted with IRAN as an account holder number not the intermediary bank account as they did before! Hope it will work this time. Hope i will find tomorrow an email from you with a smile:) Thank you, Bella On Dec 26, 2013, at 12:55 PM, wrote: Thank you for your email. The number next to my name is just for the intemet check up. For international transfer they always require iban and account number wich is PL09 2490 0005 0000 4000 4099 1109, name surname, ALBPPLPW (swift) and bank adress wich is Lopuszanska 38d, 02-232 Warszawa. Thank you for everything, Xxx Wyslane z iPada Dnia Dec 26, 2013 o godz. 6:07 PM Bella Klein < > napisal(a): EFTA00706893 Thank you so much! I would like to ask you about the number next to your name: 29341917. Is it your local account number? I will request our bank to resubmit the wire, hope it will work this time! Thank you, Bella Begin forwarded message: From: Subject: Wire Date: December 26, 2013 11:56:18 AM EST To: Bella Klein ccl Hi, Today everything is closed but tomorrow i will go to the bank and double check it. I'm sending the picture of the history of my account from last 14days. There is no activity noticed since. I couldn't send it to the other email contact. I have no clue why - it says failure (attached below). Xxx <zdjgcie 1.PNG> <zdjgcie 2.PNG> Wyslane z iPada EFTA00706894

Technical Artifacts (5)

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

Phone490 0005
Phone9341917
SWIFT/BICALBPPLPW
Wire Refreference

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