EFTA02396470.pdf
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📄 Extracted Text (330 words)
From: Bella Klein < >
Sent: Friday, December 27, 2013 4:19 PM
To:
Cc: Jeffrey Epstein
Subject: Re: Wire
Hi
Here is your fed reference number Fed ref. # =nbsp;/FEDREF/IMAD1212B1Q8383C018574
Transaction is =ompleted successfully. Please check your account in a few =ours.
Have a =appy New Year!
Thank you,
Bella
On =ec 26, 2013, at 4:12 PM,
Thank for news. Tomorrow i will =heck :)
Xx
Wystane z iPada
0nia Dec =6, 2013 o godz. 7:02 PM Bella Klein <
Dear MI
I apologize for that bank confusion. I =equested today that the wire to be resubmitted with IBAN as an
account =older number not the intermediary bank account as they did before! =nbsp;Hope it will work this time.
Hope i will find tomorrow =n email from you with a smile:)
Thank =ou,
Bella
On Dec 26, =013, at 12:55 PM,
Thank you for your email. The number next to my name is just for =he internet check u .
For international transfer they always require iban and account =umber wich is
name surname, and bank adress wich is Lopuszanska 38d, 02-232 =arszawa.
EFTA_R1_01428754
EFTA02396470
Thank you for everything,
Xxx
Wystane z =Pada
Dnia Dec 26, 2013 o godz. 6:07 PM Bella Klein
Thank =ou so much!
I would like to ask you about the number next to =our name: Is it your local
account number?
I =ill request our bank to resubmit the wire, hope it will work this =ime!
Thank =ou,
Bella
Begin =orwarded message:
From:
Subject: Wire
Date: =/b>December 26, 2013 11:56:18 AM =ST
To: Bella Klein •cl i
Hi,
Today everything is closed but tomorrow i will go to =he bank and double check
it. I'm sending the picture of the history of =y account from last 14days. There is no activity noticed since.
I =ouldn't send it to the other email contact. I have no clue why - it =ays failure
(attached below).
Xxx
<zdjecie =.PNG>
<zdjecie 2.PNG>
Wyslane = =Pada
</=iv>
2
EFTA_R1_01428755
EFTA02396471
ℹ️ Document Details
SHA-256
314948723ac5383c0bd99cc16c3fa25c866821c360b0c07d13ae96581ab699ee
Bates Number
EFTA02396470
Dataset
DataSet-11
Type
document
Pages
2
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