EFTA02396470.pdf

From: Bella Klein < > Sent: Friday, December 27, 2013 4:19 PM To: Cc: Jeffrey Epstein Subject: Re: Wire Hi Here is your fed reference number Fed ref. # =nbsp;/FEDREF/IMAD1212B1Q8383C018574 Transaction is =ompleted successfully. Please check your account in a few =ours. Have a =appy New Year! Thank you, Bella On =ec 26, 2013, at 4:12 PM, Thank for news. Tomorrow i will =heck :) Xx Wystane z iPada 0nia Dec =6, 2013 o godz. 7:02 PM Bella Klein < Dear MI I apologize for that bank confusion. I =equested today that the wire to be resubmitted with IBAN as an account =older number not the intermediary bank account as they did before! =nbsp;Hope it will work this time. Hope i will find tomorrow =n email from you with a smile:) Thank =ou, Bella On Dec 26, =013, at 12:55 PM, Thank you for your email. The number next to my name is just for =he internet check u . For international transfer they always require iban and account =umber wich is name surname, and bank adress wich is Lopuszanska 38d, 02-232 =arszawa. EFTA_R1_01428754 EFTA02396470 Thank you for everything, Xxx Wystane z =Pada Dnia Dec 26, 2013 o godz. 6:07 PM Bella Klein Thank =ou so much! I would like to ask you about the number next to =our name: Is it your local account number? I =ill request our bank to resubmit the wire, hope it will work this =ime! Thank =ou, Bella Begin =orwarded message: From: Subject: Wire Date: =/b>December 26, 2013 11:56:18 AM =ST To: Bella Klein •cl i Hi, Today everything is closed but tomorrow i will go to =he bank and double check it. I'm sending the picture of the history of =y account from last 14days. There is no activity noticed since. I =ouldn't send it to the other email contact. I have no clue why - it =ays failure (attached below). Xxx <zdjecie =.PNG> <zdjecie 2.PNG> Wyslane = =Pada </=iv> 2 EFTA_R1_01428755 EFTA02396471