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efta-efta01029067DOJ Data Set 9Other

From: Bella Klein

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Unknown
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DOJ Data Set 9
Reference
efta-efta01029067
Pages
2
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EFTA Disclosure
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From: Bella Klein To: Jeffrey Epstein <[email protected]> Cc: Richard Kahn Subject: Re: Date: Wed, 06 Feb 2019 18:35:13 +0000 Just heard from our bank that wire was held up as intermediary US bank is required for USD wires to Alfa Bank. I called Alfa Bank received information and forwarded to our bank. Hopefully Viktoryia will receive money by Friday. She did not respond to my email that i sent this morning. Thank you, Bella Tel: On Feb 6, 2019, at 9:21 AM, J leevacation®gmail.com> wrote: Yes On Wed, Feb 6, 2019 at 8:56 AM Bella Klein > wrote: Jeffrey, If possible I would like to ask Viktoryia to contact her bank for additional information: I. confirm international swift code I. Confirm international account number 3. Provide intermediary bank. Thank you, Bella On Feb 6, 2019, at 7:18 AM, J <jeevacation®gmail.com> wrote: please check on victoris money 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 EFTA01029067 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 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 EFTA01029068

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