Case File
efta-efta00427305DOJ Data Set 9OtherFront: itirMile
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00427305
Pages
1
Persons
0
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Front: itirMile
To: ==la>
Subject: Re: wire
Date: Thu, 22 Sep 2011 19:35:43 +0000 done
On Sep 22, 2011, at 2:23 PM, wrote:
> great
> On Sep 22, 2011, at 2:14 PM, Bella Klein wrote:
>
>> correct, she has a new bank and she will call me with the info
>>
>> On Sep 22, 2011, at 2:12 PM, wrote:
>>
>>> hi bella...so you are all set...you sent this before the call
>>> On Sep 22, 2011, at 2:05 PM, Bella Klein wrote:
>>>> i have her info for Bank of America. Please confirm it is current.
>>>> Thank you,
>>>> Bella
>>>> On Sep 22, 2011, at 10:58 AM, wrote:
>>>>> Jeffrey would like you to wire dimerimm$2000 to her new account.
her details once she gets back to her apt I will forward to you
>>
>
will be emailing
EFTA00427305
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Wire Ref
wire dimerimmRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01421331
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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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