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EFTA00443306.pdf

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From: I=IMIn To: Cc: Bella Klein Subject: Re: Jeffrey Epstein Date: Mon, 30 Jan 2017 13:19:18 +0000 Thx same to you! And no problems at all! Sent from my iPhone > On Jan 30, 2017, at 8:18 AM, wrote: > 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. >>>>>> >>>>>> 2. SWIFT: EFTA00443306 >>>>» 3. >>>>>> 4. >>>>» 5. >>>>>> >>>>>> >>>>>> >>>>>> 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. IRAN number >>>>>>> 4. Account number >>>>>>> 5. Account name and address >>>>>>> >>>>>>> >>>>>>> Thank you! >>>>>>> >>>>>>> Sent from my iPhone >>>> EFTA00443307

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Filename EFTA00443306.pdf
File Size 52.2 KB
OCR Confidence 85.0%
Has Readable Text Yes
Text Length 1,785 characters
Indexed 2026-02-11T21:59:27.656407
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