📄 Extracted Text (403 words)
To: [email protected]©gmail.corn]. Jeffrey Epsteinbeeyacation©gmail.com]
Cc: Richard Kahn
From: bellaklein
Sent Mon 10/22/2012 6:50:49 PM
Subject: Re: WU
Jeffrey Western Union questioned me for 20 minutes on the phone with to many details and did
not let the transaction go trough. I can ask Valdson to take cash out from the credit card and Siad
can collected it from Valdson. Please advise.
Thank you.
On Oct 22, 2012, at 2:11 PM, Jeffrey Epstein wrote:
just say a friend that wanted to borrow money
On Mon, Oct 22, 2012 at 12:35 PM, bellaklein . wrote:
Jeffrey, Rich forwarded to me request to western union 3,000 Euros
to Siad Amir that is about $4,000. When i completed my transfer i
got a call from Western Union that my transfer is on hold and they
need more information about my relationship to the person I am
sending cash to:
How do I know Mr Amar ( i answered met him on vacation), where is he working,
why do I sent him cash( i answered for consulting work), when did I
see him last time, how does he contact me, and many more questions
that I refused to answer and requested a refund. They refunded cash.
Also, a few days ago when I sent money to $2600 , Western
union stopped the transaction because i missed the call when they try
to contact me over the phone for security questions. When sent
me an email that she can't get her money, I called western union and
was told that they cancelled the transaction for the security purposes
and high value money transfer. I resent the money next day and she
received it without any problems.
Please advise how to transfer Siad Amir the money as it appears from the last
transfer we have difficulties with Western union and he does't provide a bank
account.
Thank you,
Bella
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EFTA02008170
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