EFTA Document EFTA02200889

To: Cc: Lesley Groff[ From: Bella Klein Sent: Mon 1/30/2017 12:47:30 PM Subject: Re: Jeffrey Epstein Hopefully tomorrow you will see deposit. Please let us know when received. Thank you, Bella > On Jan 30, 2017, at 4:53 AM, wrote: > Good morning! > I wanted to ask, you dont know when the money could be in my account? > Best re ards >> 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 my iPhone >>» On Jan 27, 2017, at 1:02 PM wrote: »» »» >>» Thank you for your help, I hope all details are correct. :) >>>>> On 27 Jan 2017, at 18:47, Lesley Groff < > wrote: >>>>> Hell. Could you please give me the details listed below so Jeffrey may make a wire transfer to you? >>>» EFTA_R1_00911511 EFTA02200889 >»» 1. bank name and address >»» 2. SWIFT code >»» 3. IBAN number >»» 4. Account number >»» 5. Account name and address >>>» >»» Thank you! Lesley >»» Sent from my iPhone EFTA_R1_00911512 EFTA02200890