Case File
efta-efta01028892DOJ Data Set 9OtherFrom: Bella Klein •
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Unknown
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DOJ Data Set 9
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efta-efta01028892
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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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From: Richard Kahn
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