EFTA00453986.pdf
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From: Bella Klein
To: Lesley Groff
Cc: Sultan Bin Sulayem
Subject: Re: Wiring instructions
Date: Tue, 13 Jun 2017 17:13:10 +0000
Wire instructions are below. Please let me know if you have any questions.
Wire Instructions for Sending USD Outside the U.S.,.
Deutsche Bank Trust Company Americas
ABA: 021001033
BIC: BKTRUS33
Account Name: Jeffrey E Epstein
Account
35269691
Wire Instructions for Sending Foreign Currency to be Converted to USD:
Field 56: Deutsche Bank AG
Swift: DEUTGB2L
Field 57: Detusche Bank Trust Company Americas
Swift: BKTRUS33XXX
Field 59: Account Name: Jeffrey E Epstein
Account Number:
35269691
Thank you,
Bella
Tel:
On Jun 13, 2017, at 1:08 PM, Lesley Groff <
> wrote:
Fantastic! So happy they have made it to you safe and sound! Bella in our accounting department will send
you his wiring instructions. Take care, Lesley
Sent from my iPhone
On Jun 13, 2017, at 1:00 PM, Sultan Bin Sulayem <
> wrote:
Dear Leslie
I have just received the test kits
Thank you so much
Please e mail me Jeffery wiring instructions so I can send the money
Sent from my iPhone
EFTA00453986
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| Filename | EFTA00453986.pdf |
| File Size | 45.7 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 1,128 characters |
| Indexed | 2026-02-11T22:02:44.829555 |