EFTA Document EFTA01362453
From: Bella Klein Sent: 7/30/201811:33:55 AM To: Michele-M Q CC: Bradley Giffin Subject: Wire instructions Please confirm that the wire instructions below are correct for incoming wire from PNP Paribas in Paris: Receiving Bank Name: Deutsche Bank Trust Company Americas 345 Park Avenue, New York, NY 10154 BIC code: Receiving Bank ABA #: Beneficiary account #: Beneficiary Name: Thank you, Bella Jeffrey E Epstein 6100 Red Hook Quarter B3 St Thomas, VI 00802 CONFIDENTIAL - PU
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From: Bella Klein Sent: 7/30/201811:33:55 AM To: Michele-M Q CC: Bradley Giffin Subject: Wire instructions Please confirm that the wire instructions below are correct for incoming wire from PNP Paribas in Paris: Receiving Bank Name: Deutsche Bank Trust Company Americas 345 Park Avenue, New York, NY 10154 BIC code: Receiving Bank ABA #: Beneficiary account #: Beneficiary Name: Thank you, Bella Jeffrey E Epstein 6100 Red Hook Quarter B3 St Thomas, VI 00802 CONFIDENTIAL - PU
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EFTA Document EFTA01362180
Classification: Confidential Hi Bella, The below has correct information regarding the client. I have XX out the account number since we cannot disclose the account number via email. For all payments coming outside of the US Please use the BIC number For all SWIFT Payments (USD sent from outside the U.S.) Deutsche Bank Trust Company Americas BIC: BKTRUS33XXX A/C #: (use your Banking Account #) I/N/O: (client's name here) Best Regards, Michele Michele-M Quattrocchi Assistant Vice Pre
EFTA Document EFTA01406024
Subject: RE: Wire instructions [C] From: Michele-M Quattrocchi Date: Mon, 30 Jul 2018 12:25:22 -0400 To: Bella Klein Cc: Bradley Gillin Classification: Confidential Hi Bella, This is a USD account, if the funds arriving in Euros it will be converted to USD. Please use the below instructions for the bank BNP Paribas Paris For all NON- USD Payments (sent from outside the U.S.) Field 56: BIC: DEUTGB2L-DEUTSCHE BANK AG Field 57: Deutsche Bank Trust Company Americas BIC: Field 59:A /C #:
EFTA Document EFTA01411753
Subject: Re: Wire instructions [C] From: Bella Klein a> Date: Mon, 30 Jul 2018 12:34:01 -0400 To: Marjorie Flash ‹ > Great! Thank you, Bella Tel: On Jul 30, 2018, at 12:27 PM, Marjorie Flash Classification: Confidential Bella, here are the correct instructions for EUR. *EUR - Cash Wire Bank: Deutsche Bank Frankfurt BIC #: Cash Acct #: Beneficiary IBAN: Acct Name/BIC: Treasury wrote: , State Street Bank & Trust Co., London FFC: NJD1 (Field 72) A/C: E. Epstein (Field 72) A
EFTA Document EFTA01406207
Subject: Wire instructions From: Bella Klein ‹ > Date: Mon, 30 Jul 2018 11:33:55 -0400 To: Michele-M Quattrocchi Cc: Bradley Gillin Please confirm that the wire instructions below are correct for incoming wire from PNP Paribas in Paris: Receiving Bank Name: Deutsche Bank Trust Company Americas 345 Park Avenue, New York, NY 10154 BIC code: Receiving Bank ABA #: Beneficiary account #: Beneficiary Name: Jeffrey E Epstein 6100 Red Hook Quarter B3 St Thomas, VI 00802 Thank you, B
FBI Bruce E Ivins Investigation
010347Anthrax Page 1 of 1274 (Rev. 01-31-2003) FEDERAL BUREAU OF INVESTIGATION o Precedence: To: From: ROUTINE Date: 02/01/2007 Washington Field Washington Field Squad AMX-1/~VRA Contact: SAl ~--~~--------------------------~ b6 Approved By: Drafted By: Case ID #: 279A-WF-222936 ~79A-WF-222936-BEI (Pending) .. {{t;1%l.O (Pending)-1 279A-WF-222936-BEI-FISUR (Pending) -/ Title: AMERITHRAX; MAJOR CASE 184 ....?,-;-~"$'- Synopsis: Opening of sub-files for the'--'.:9a'ptioned matter. D
EFTA Document EFTA01367532
From: Bella Klein pap Sent: Monday, July 30, 2018 11:52 AM To: Marjorie Flash < Cc: Subject: Fwd: Wire instructions Marjorie, Please conf wire instructions below are correct for incoming wire in euros from in Paris: Receiving Bank Name: Deutsche Bank Trust Company Americas 345 Park Avenue, New York, NY BIC code: Beneficiary account #: Beneficiary Name: Thank you, Bella Jeffrey E Epstein 6100 Red Hook Quarter B3 St Thomas, VI 00802 This communication may contain confidential
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