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efta-efta00821116DOJ Data Set 9Other

From: Bella Klein

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00821116
Pages
1
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: Jeffrey Epstein <[email protected]> Subject: Re: Date: Wed, 02 May 2018 17:46:01 +0000 Yes, same as in the past. I will ask our bank to investigate Bank ID type: SWIFT Bank ID: SABRRUMMNH1 Recipient account (If appropriate enter the IBAN): Bank name: SBERBANK Bank address 1 : NOVOSIBIRSK Bank address 2 : Bank address 3 : Recipient name: Recipient address 1: Recipient address 2: Recipient address 3 : Thank you, Bella On May 2, 2018, at 1:40 PM, jeffrey E. <[email protected]> wrote: money to novasiriks? please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation®gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA00821116

Technical Artifacts (4)

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

SWIFT/BICNOVOSIBIRSK
SWIFT/BICSABRRUMMNH1
SWIFT/BICSBERBANK

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