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efta-efta01028892DOJ Data Set 9Other

From: Bella Klein •

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01028892
Pages
2
Persons
0
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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]> Cc: Richard Kahn • Subject: Re: said notjing received Date: Mon, 04 Feb 2019 17:27:15 +0000 Attachments: DB LSJE LLC $700 013119.pdf Inline-Images: image.png Jeffrey, I am still waiting for the fed reference from our bank. Attached please find wire confirmation from January 31st. Usually it takes 2-3 business days for the wire to be posted to the recipient account. I will forward fed reference as soon as available. The status of an outgoing Wire USD Intl One Time for $700.00 from account *9295 changed to Confirmed on 01/31/2019 03:59 PM (ET). Please do not respond to this e-mail. For more information, sign on to Internet Banking or contact Customer Support. Thank you, Bella Tel: On Feb 3, 2019, at 4:51 PM, J leevacation®gmail.com> wrote: 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 EFTA01028892 EFTA01028893

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Domaingmail.com
Wire Refreference
Wire Refwire confirmation

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