Case File
efta-efta01029067DOJ Data Set 9OtherFrom: Bella Klein
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DOJ Data Set 9
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efta-efta01029067
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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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DOJ Data Set 10CorrespondenceUnknown
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From: Richard Kahn
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02107766
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EFTA Document EFTA01588694
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