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📄 Extracted Text (238 words)
From: Bella Klein <a
To:
Cc: MMIn>
Subject: Re: Jeffrey Epstein
Date: Mon, 30 Jan 2017 12:47:30 +0000
Hopefully tomorrow you will see deposit. Please let us know when received.
Thank you,
Bella
> On Jan 30, 2017, at 4:53 AM, wrote:
> Good morning!
> I wanted to ask, you dont know when the money could be in my account?
> Best regards
>> On 27 Jan 2017, at 19:18, Bella Klein •z: > wrote:
>>
>> Great!!
» Thank you,
» Bella
>>
>>
>> Tel:
>>
>>
>» On Jan 27, 2017, at 1:04 PM, wrote:
>>>
>>> Super! Thank you. I am passing this along to our accounting dept. If we need anything
else I will let you know.
>>>
>>> Sent from my iPhone
>>>
>>>> On Jan 27, 2017, at 1:02 PM, > wrote:
>>>>
>>>> 1.
>>>>
>>>>
>>>>
>>>>
>>>>
>>>>
>>>>
>>>>
>>>> Thank you for your help, I hope all details are correct. :)
>>» Cheers,
>>>>
>>>>
>>>>> On 27 Jan 2017, at 18:47, > wrote:
>>>>>
>>>>> Hello . Could you please give me the details listed below so Jeffrey may make a
wire transfer to you?
>>>>>
>>>>> 1. bank name and address
EFTA00443342
>>>» 2. SWIFT code
>>>>> 3. IBAN number
>>>>> 4. Account number
>>>>> 5. Account name and address
>>>>>
>>>>>
>>>>> Thank you!
>>>>>
>>>>> Sent from my iPhone
>>
EFTA00443343
ℹ️ Document Details
SHA-256
7e34c0a306130e7595460c1b5eb83ee473914986bb8e4eedf9d406858e6da32b
Bates Number
EFTA00443342
Dataset
DataSet-9
Type
document
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2
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