EFTA Document EFTA02200587

To: Bella Klein Cc: From: Sent: Mon 1/30/2017 9:53:30 AM Subject: Re: Jeffrey Epstein Good morning! I wanted to ask, you dont know when the money could be in my account? Best regards > On 27 Jan 2017, at 19:18, Bella Klein < > wrote: > • Great!! > Thank you, > Bella > • Tel: » on Jan 27, 2017, at 1:04 PM, Lesley Groff < > wrote: >> Super! Thank you. I am passing this along to our accounting dept. If we need anything else I will let you know. >> Sent from >» On Jan wrote: >> [repeated 5 times] my iPhone 27, 2017, at 1:02 PM, , Latvia >» >» >>> Thank you for your help, I hope all details are correct. :) >» Cheers >>>> On 27 Jan 2017, at 18:47, Lesley Groff < > wrote: >>» »» Hello Could you please give me the details listed below so Jeffrey may make a wire transfer to you? >>» »» 1. bank name and address >>>> 2. SWIFT code »» 3. IBAN number »» 4. Account number >>>> 5. Account name and address >>» >>» »» Thank you! Lesley >>» EFTA_R1_00911023 EFTA02200587 »» Sent from my iPhone > EFTA_R1_00911024 EFTA02200588