Case File
efta-02629196DOJ Data Set 11OtherEFTA02629196
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02629196
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Bella Klein
Sent:
Wednesday, February 6, 2019 6:35 PM
To:
Jeffrey Epstein
Cc:
Richard Kahn
Subject:
Re:
Just =eard from our bank that wire was held up as intermediary US bank is =equired for USD wires to Alfa Bank. I called
Alfa Bank received =nformation and forwarded to our bank. Hopefully
will receive =oney by Friday. She did
not respond to my email that i sent this =orning.
Thank you,
Bella
On Feb 6, 2019, at 9:21 AM, J <jeevacation@gmail.com> wrote:
Yes
On Wed, Feb 6, 2019 =t 8:56 AM Bella Klein C
wrote:
Jeffrey,
If possible I =ould like to asl
o contact her bank for additional =nformation:
1. =onfirm international swift code
1. Confirm =nbsp;international account number
3. Provide =ntermediary bank.
Thank you,
Bella
On Feb 6, 2019, at 7:18 AM, J =It;jeevacation@gmail.com <mailto:jeevacation@gmail.com> wrote:
please check ornoney
EFTA_R1_01847346
EFTA02629196
please note
The information contained in this =ommunication is
confidential, may be attorney-client =rivileged, may
constitute inside information, and is =ntended only for
the use of the addressee. It is the =roperty of
JEE
Unauthorized use, disclosure =r copying of this
communication or any part thereof is =trictly prohibited
and may be unlawful. If you have =eceived this
communication in error, please notify us =mmediately by
return e-mail or by e-mail to jeevacation@gmail.com, and
destroy this =ommunication and all copies thereof,
including all =ttachments. copyright -all rights reserved
please note
The information contained in this =ommunication is
confidential, may be attorney-client =rivileged, may
constitute inside information, and is =ntended only for
the use of the addressee. It is the =roperty of
JEE
Unauthorized use, disclosure =r copying of this
communication or any part thereof is =trictly prohibited
and may be unlawful. If you have =eceived this
communication in error, please notify us =mmediately by
return e-mail or by e-mail to jeevacation@gmail.com, and
destroy this =ommunication and all copies thereof,
including all =ttachments. copyright -all rights reserved
2
EFTA_R1_01847347
EFTA02629197
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
jeevacation@gmail.comPhone
2629196Phone
2629197Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01399972
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01407011
0p
DOJ Data Set 9OtherUnknown
From: Richard Kahn
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02107766
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01588694
0p
DOJ Data Set 10OtherUnknown
EFTA01373312
1p
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