Case File
efta-efta01004362DOJ Data Set 9OtherFrom: Bella Klein
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01004362
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: Bella Klein
To: Jeffrey Epstein <[email protected]>
Cc: Richard Kahn
Subject: Re:
Date: Tue, 31 Jul 2018 21:30:34 +0000
It will cost $230 to open international bank account for M. Please confirm that i can reimburse.
Thank you,
Bella
Tel: 212-971-1307
On Jul 30, 2018, at 3:32 PM, jeffity E. <[email protected]> wrote:
Yes
On Mon, Jul 30, 2018 at 3:31 PM, Bella Klein <
wrote:
I sign in to Dasha paypal account. It has limited functions. She can only make payment but can't request. On
US Paypal website Ukrainian currency is not listed as a choice.
Please advise if I can wire $1000 to her bank account. Dasha will email her bank information in the
morning.
Thank you,
Bella
Tel: 212-971-1307
On Jul 30, 2018, at 2:16 PM, jeffrey E. <[email protected]> wrote:
tell daria exactly what to do her englih is not good
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 [email protected], and
EFTA01004362
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
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 [email protected], and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA01004363
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Phone
212-971-1307Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01399972
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01407011
0p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02107766
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01588694
0p
DOJ Data Set 10OtherUnknown
EFTA01373312
1p
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