EFTA00443340.pdf
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From: I=IMI
>
To:
Cc: Bella Klein
Subject: Re: Jeffrey Epstein
Date: Mon, 30 Jan 2017 12:44:21 +0000
Bella will check in it today for you!
Sent from my iPhone
> 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.
>>>>
>>>>
>>>>
>>>>
>>>>
>>>>
>>>>
>>>>
>>>> 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
EFTA00443340
>>>>> 5. Account name and address
>>>>>
>>>>>
>>>>> Thank you!
>>>>>
>>>>> Sent from my iPhone
>>
EFTA00443341
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Document Details
| Filename | EFTA00443340.pdf |
| File Size | 40.7 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 1,232 characters |
| Indexed | 2026-02-11T21:59:28.202174 |