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efta-efta02046767DOJ Data Set 10CorrespondenceEFTA Document EFTA02046767
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Unknown
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DOJ Data Set 10
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efta-efta02046767
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To:
Bella Klein[bklein575egmail.comj
From:
Sent
Thur 7/21/2016 5:10:33 PM
Subject: Re: NY Concert Artists
Dear
It's been received but upon "pending" status.
Will confirm again as soon as the "pending" status is gone.
Thanks a lot,
Simon
Simon Ghraichy
www. .si mon chra
c( ii
On Jul 21, 2016, at 11:45 AM, bcllaklcin
wrote:
wired money, please confirm receipt.
Thank you,
Bella
On Jul 21, 2016, at 10:35 AM,
>
wrote:
Dear Lesley,
Wonderful! I'm deeply grateful for Jeffrey's generous support.
Here's the account details for the wire.
JPMorgan Chase MS
Account number:
Name: New York Concert Artists & Associates
Routing number:
SWIFT code:
Many thanks,
Simon
Simon Ghraichy
•
coin
EFTA_R1_00581917
EFTA02046767
• 8 AM, bellaklein
wrote:
Les,
JE approved 50K. Please contact Simon for wire instructions or address.
Thank you,
Bella
Tel:
EFTA_R1_00581918
EFTA02046768
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
wire instructionsRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
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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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