EFTA Document EFTA01890831

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Unknown

Source

DOJ Data Set 10

Reference

efta-efta01890831

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EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

To: Daniel Siad Cc: Jeffrey Epsteinheeyacation©gmail.com] From: bellaklein Sent: Tue 10/23/2012 4:52:36 PM Subject: WU Hello Daniel, You can receive your money with the following data: MTCN: 667-753-5835 Sender: Harry Beller NY Thank you Bella EFTA_R1_00310820 EFTA01890831

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Domaingmail.com

Phone667-753-5835

Related Documents (6)

DOJ Data Set 9OtherUnknown

From: bellaklein

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

DOJ Data Set 11OtherUnknown

EFTA01764247

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