EFTA00459988.pdf

From: Lesley Groff To: Bella Klein ccl Subject: Re: Wiring instructions Date: Wed, 19 Jul 2017 11:20:40 +0000 ok, let me know....Once I hear back from you I will let him know. On Jul 18, 2017, at 10:03 PM, Bella Klein < Ok, I will check bank and see if I can reject it or send back. Thank you, Bella > wrote: On Jul 18, 2017, at 6:48 PM, Lesley Groff < wrote: I did not. Not sure why he sent the wire. May I tell him you will s be it back? Sent from my iPhone On Jul 18, 2017, at 5:56 PM, Bella Klein < > wrote: Did you reorder kits for him?? Thank you, Bella Begin forwarded message: From: Sultan Bin Sulayem < Date: July 18, 2017 at 5:18:48 PM EDT To: Bella Klein Cc: Lesley Groff Subject: Re: Wiring instructions Dear Lesley Attached are copy of the transfer to Jeffery account <imagel.JPG> Sent from my iPhone On Jun 13, 2017, at 10:13 AM, Bella Klein wrote: EFTA00459988 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: BIC: Account Name: Jeffrey E Epstein Account #: Wire Instructions for Sending Foreign Currency to be Converted to USD: Field 56: Deutsche Bank AG Swift: Field 57: Detusche Bank Trust Company Americas Swift: Field 59: Account Name: Jeffrey E Epstein Account Number: 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 EFTA00459989