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EFTA00427290.pdf

Source: DOJ_DS9  •  email/external  •  Size: 25.1 KB  •  OCR Confidence: 85.0%
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From: To: Bella Klein Subject: Re: wire Date: Thu, 22 Sep 2011 18:23:58 +0000 great On Sep 22, 2011, at 2:14 PM, Bella Klein wrote: > correct, she has a new bank and she will call me with the info > On Sep 22, 2011, at 2:12 PM, Lesley Groff wrote: » hi bella...so you are all set...you sent this before the call >> On Sep 22, 2011, at 2:05 PM, Bella Klein wrote: >> >>> i have her info for Bank of America. Please confirm it is current. >» Thank you, >» Bella >>> >>> On Sep 22, 2011, at 10:58 AM, Lesley Groff wrote: >>> >>>> Jeffrey would like you to wire $2000 to her new account. will be emailing her details once she gets back to her apt I will forward to you >>> >> EFTA00427290

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Document Details

Filename EFTA00427290.pdf
File Size 25.1 KB
OCR Confidence 85.0%
Has Readable Text Yes
Text Length 707 characters
Indexed 2026-02-11T16:24:46.027676

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