Case File
efta-02309865DOJ Data Set 11OtherEFTA02309865
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02309865
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Marie-Joseph Experton
Sent:
Thursday, June 21, 2012 4:36 PM
To:
'Bella Klein'
Cc:
Subject:
EPSTEIN / Paris bank account (Sarah)
Importance:
High
Follow Up Flag:
Follow up
Flag Status:
Flagged
OK fine, I can give her a good =ontact at BNP FORTIS (where Mr. Epstein has his own bank account). I can call the =erson
just before she makes contact. But tell her that it's not as easy =s it used to be in the past (to open an account for non
resident) and a lot =f information and papers has to be provided.
Best =egards.
Marie-Joseph =xperton
Avocat au Barreau de =aris etabli a Bruxelles<=p>
=/em>
From: Bella =lein Imailto:bellaklein@me.com]
Sent: jeudi 21 juin 2012 =8:30
To: '
Subject: Re: EPSTEIN / =aris bank account (Sarah)
EFTA_R1_01192989
EFTA02309865
yes
On Jun 21, 2012, at 12:28 PM, Marie-Joseph Experton =rote:
Do you mean a =ersonal bank account in her own name?
Best =egards.
Marie-Joseph =xperton
Avocat au Barreau de =aris etabli a Bruxelles
<1=>
Original Message
From: Bella Klein
Sent: jeudi 21 juin 2012 18:25
To: Marie J Experton
Subject: Paris bank account
<1=>
Dear Ms. =xperton,
Sarah would like to have a European credit =ard. Should we open a bank account for her and apply for a credit =ard?
Please =dvise
Thank =ou,
Bella
2
EFTA_R1_01192990
EFTA02309866
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
bellaklein@me.comPhone
2309865Phone
2309866Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01421331
0p
DOJ Data Set 9OtherUnknown
DS9 Document EFTA00480499
4p
DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <jeevacation@gmail.com>
1p
DOJ Data Set 9OtherUnknown
, Janusz Banasiak
4p
DOJ Data Set 10OtherUnknown
EFTA01380236
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02118134
0p
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