Case File
efta-efta00643256DOJ Data Set 9OtherFrom: bellaklein
Date
Unknown
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DOJ Data Set 9
Reference
efta-efta00643256
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1
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0
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From: bellaklein
To: "Jeffrey E." <jeevacation@grnail.com>
Subject: Fwd: Wire
Date: Mon, 30 Mar 2015 17:47:39 +0000
Jefrey,
requested money for NY rent for 2015 to be wired to her personal account as opposed to last year wire to the
joint account. Please advise.
Thank you,
Bella
Tel:
Begin forwarded message:
From:
Subject: Wire
Date: March 30, 2015 at 1:34:44 PM EDT
To: Bella Klein <I
Please transfer both into my WellsFargo and I will handle the rest :)
EFTA00643256
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jeevacation@grnail.comRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
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DOJ Data Set 9OtherUnknown
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DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <jeevacation@gmail.com>
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DOJ Data Set 9OtherUnknown
, Janusz Banasiak
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DOJ Data Set 10OtherUnknown
EFTA01380236
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02118134
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