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EFTA00443337.pdf

Source: DOJ_DS9  •  Size: 37.3 KB  •  OCR Confidence: 85.0%
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From: To: Bella Klein Cc: IMMIn Subject: Re: Jeffrey Epstein Date: Mon, 30 Jan 2017 09:53:30 +0000 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 -z: > 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. >>> >>> >>> >>> >>> >>> >>> >>> >>> 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! >>>> EFTA00443337 >>>> Sent from my iPhone > EFTA00443338

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Filename EFTA00443337.pdf
File Size 37.3 KB
OCR Confidence 85.0%
Has Readable Text Yes
Text Length 1,065 characters
Indexed 2026-02-11T21:59:28.154348
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