Case File
efta-02202445DOJ Data Set 10OtherEFTA02202445
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02202445
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Cc:
Bella Klein
From:
Lesley Gro
Sent:
Mon 1/30/2017 1:19:18 PM
Subject:
Re: Jeffrey Epstein
Thx same to you! And no problems at all!
Sent from my iPhone
> On Jan 30, 2017, at 8:18 AM, a wrote:
> Okay, Thank you for the information Bella and Lesley,I really appreciate your
help, I hope it doesn't cause you much extra work.
> Hope you are doing well, wish you a great and warm day!
> Cheers
» On 30 Jan 2017, at 13:47, Bella Klein wrote:
>> Hopefully tomorrow you will see deposit. Please let us know when received.
» Thank you,
» Bella
>» 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 re ards
>»
>»
>>» On 27 Jan 2017, at 19:18, Bella Klein wrote:
»» Great!!
»» Thank you,
»» Bella
>>»
[repeated 4 times]
>>>» On Jan 27, 2017, at 1:04 PM, Lesley Groff C 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:
EFTA_R1_00914397
EFTA02202445
>>>>>> Thank you for your help, I hope all details are correct. :)
>>»» Cheers,
>>>»» On 27 Jan 2017, at 18:47, Lesley Groff < 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
>>>»» 5. Account name and address
>>>»» Thank you! Lesley
>>>»» Sent from my iPhone
»»
EFTA_R1_00914398
EFTA02202446
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2202445Phone
2202446Wire Ref
wire transferForum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.