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EFTA00443342.pdf

Source: DOJ_DS9  •  Size: 41.7 KB  •  OCR Confidence: 85.0%
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From: Bella Klein <a To: Cc: MMIn> Subject: Re: Jeffrey Epstein Date: Mon, 30 Jan 2017 12:47:30 +0000 Hopefully tomorrow you will see deposit. Please let us know when received. Thank you, Bella > On Jan 30, 2017, at 4:53 AM, > Good morning! > I wanted to ask, > Best regards you dont know when the money could be in my account? >> 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 wrote: EFTA00443342 >>>» 2. SWIFT code >>>>> 3. IBAN number >>>>> 4. Account number >>>>> 5. Account name and address >>>>> >>>>> >>>>> Thank you! >>>>> >>>>> Sent from my iPhone >> EFTA00443343

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Filename EFTA00443342.pdf
File Size 41.7 KB
OCR Confidence 85.0%
Has Readable Text Yes
Text Length 1,266 characters
Indexed 2026-02-11T21:59:28.220754
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