Skip to main content
Skip to content
Case File
efta-efta01779127DOJ Data Set 10Correspondence

EFTA Document EFTA01779127

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01779127
Pages
0
Persons
0
Integrity
Loading PDF viewer...

Summary

Ask AI About This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Bella Klein < > Sent: Thursday, April 28, 2011 3:39 PM To: Jeffrey Epstein Cc: Subject: Fwd: Fwd: Begin forwarded message: From: Bella Klein Date: April 28, 2011 =1:36:35 AM EDT To: Jeffrey Epstein <jeevacation@gmail.com> Cc: Subject: Re: Fwd: =a> 1000 Euros are ready for =ick up. Please use the following info at WU =ocation: MTCN: =/span>396-778-6800 Sender: Bella =lein, NY On Apr 28, 2011, at 6:28 AM, Jeffrey =pstein wrote: leaes wire 1000 euros one thousand by wetern =nion Forwarded message - From: Daniel Siad Date: Thu, Apr 28, 2011 at 6:27 AM Subject: Re: To: Jeffrey =pstein <jeevacation@gmail.com> Hello Jeffrey here is my info thank you =ery much SIAD AMAR Swedish Passport =umber: EFTA_R1_00096150 EFTA01779127 Adress :57 avenue montaigne Paris =5008 France Tel: Confidentiality Notice: The information =ontained in this electronic message is PRIVILEGED and confidential =nformation intended only for the use of the individual entity or =ntities named as recipient or recipients. If the reader is not the =ntended recipient, be hereby notified that any dissemination, =istribution or copy of this communication is strictly prohibited. If =ou have received this communication in error, please notify me =mmediately by electronic mail or by telephone and permanently delete =his message from your computer system. Thank you. --=br>*********************************************************** The =nformation contained in this communication is confidential, may be =ttorney-client privileged, may constitute inside information, and is =ntended only for the use of the addressee. It is the property of Jeffrey Epstein =br>Unauthorized use, disclosure or copying of this communication or =ny part thereof is strictly prohibited and may be unlawful. If you =ave received this communication in error, please notify us immediately by return e-mail =r by e-mail to jeevacation@gmail.com <mailtoieevacation@gmail.com> , and destroy this =ommunication and all copies thereof, including all attachments. copyright -all rights reserved 2 EFTA_R1_00096151 EFTA01779128

Technical Artifacts (3)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Emailjeevacation@gmail.com
Emailmailtoieevacation@gmail.com
Phone396-778-6800

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01404839

JEFFREY E. EPSTEIN MEMORANDUM Amanda Kirby / Arthur To Darren Indyke From: April 30, 2014 Value Date: Debit Account # : Hi **************** *************************************** Please wire Ten Thousand Euros (EUR 10,000) from the above account to: Receiving Swift: Receiving Bank Name: HANDSESS Handelsbanken Sweden Receiving IBAN #: Beneficiary Account #: Amar Siad Beneficiary Name: Please call Bella Klein if you have any questions. High Risk r - Callback Verification C

2p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01366093

JEFFREY E. EPSTEIN MEMORANDUM To Arthur Tendler From: Darren Indyke SI_LVLa 0/4{1 1L' Value Date: September 28, 2015 Debit Account # : Please wire Six Thousand Euros (EUR 6,000) from the above account to: Receiving Swill: Receiving Bank Name: Handelsbanken 6101 Stickholm Gotagaten Sweden Receiving IRAN #: Beneficiary Account #: Beneficiary Name: Amar Siad Please call Bella Klein if you have any questions. Ref. No CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01385130

Begin forwarded message: From: Cynthia Rodriguez .< J Subject: Verification Needed Date: June 14, 2017 at 12:33:46 PM EDT To: Bella Klein < Hi Bella, ' ri ,.1- I Co_ Hope all is well. Our audit team randomly selects transactions for review. The team has randomly selected the below listed transactions from Mr. Epstein's account ending in 519. Please provide the following information: 5/31/2017, $11,233.49, Amar Siad at Handelsbanken 5/24/2017, 511,214.50, Amar Siad at Emirates NBD (f

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01357445

JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby / Arthur From: Darren Indyke Value Date: April 30, 2014 Debit Account # : Please wire Ten Thousand Euros (EUR 10,000) from the above account to: Receiving Swift: HANDSESS Receiving Bank Name: HandelsbanIten 6101 Stickholm Gotagaten Sweden Receiving WAN #: Beneficiary Account #: Beneficiary Name: Amer Siad Please call Bella Klein if you have any questions Ref. No Nth RIM Met•Calltudi Verification f: • t..n r i theinion- ficO.ann

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01405104

JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Harry Beller (A Value Date: January 6, 2014 Debit Account # ; Please wire Three Thousand Euros (EUR 3,000) from the above account to: Receiving Swift: Receiving Bank Name: HANDSESS Handelsbanken 6101 Stickholm Gotagaten Sweden Receiving IBAN #: SE67 6000 0000 0000 46708618 Beneficiary Account #: Beneficiary Name: Amar Siad Please call Bella Klein if you have any questions. Ref. No EFTA01405104

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01404693

JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby Harry Beller From: Value Date: January 6,2014 Debit Account t; 35266976 Please wire Three Thousand Euros (EUR 3,000) from the above account to: Receiving Swift: Receiving Bank Name: HANDSESS Handelsbanken 6101 Stickholm Gotagaten Sweden Receiving IBAN I: SE67 6000 0000 0000 46708618 Beneficiary Account t: Beneficiary Name: Amar Siad Please call Bella Klein if you have any questions. Ref. No 6 1 EFTA01404693

1p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.