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efta-02202445DOJ Data Set 10Other

EFTA02202445

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02202445
Pages
2
Persons
0
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EFTA Disclosure
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

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