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EFTA00443304.pdf

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From: IM > To: Bella Klein Cc: I=IMIn Subject: Re: Jeffrey Epstein Date: Mon, 30 Jan 2017 13:18:16 +0000 Okay, Thank you for the information Bella and ,I really appreciate your help, I hope it doesn't cause you much extra work. Hope you are doing well, wish you a great and warm day! Cheers > On 30 Jan 2017, at 13:47, Bella Klein •,: > wrote: > > 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 regards >> >> >>> On 27 Jan 2017, at 19:18, Bella Klein •,; > wrote: >>> >>> Great!! >>> Thank you, >>> Bella >>> >>> >>> Tel: >>> >>> >>>> On Jan 27, 2017, at 1:04 PM, > 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: >>>>> >>>>> 1. >>>>> >>>>> >>>>> >>>>> >>>>> >>>>> >>>>> >>>>> EFTA00443304 >>>>> Thank you for your help, I hope all details are correct. :) >>>>> Cheers, >>>>> >>>>> >>>>>> on 27 Jan 2017, at 18:47, 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! > > > > > > >>>>>> Sent from my iPhone >>> EFTA00443305

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Filename EFTA00443304.pdf
File Size 48.9 KB
OCR Confidence 85.0%
Has Readable Text Yes
Text Length 1,620 characters
Indexed 2026-02-11T21:59:27.621925
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