EFTA02629196.pdf
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📄 Extracted Text (322 words)
From: Bella Klein
Sent: Wednesday, February 6, 2019 6:35 PM
To: Jeffrey Epstein
Cc: Richard Kahn
Subject: Re:
Just =eard from our bank that wire was held up as intermediary US bank is =equired for USD wires to Alfa Bank. I called
Alfa Bank received =nformation and forwarded to our bank. Hopefully will receive =oney by Friday. She did
not respond to my email that i sent this =orning.
Thank you,
Bella
On Feb 6, 2019, at 9:21 AM, J <[email protected]> wrote:
Yes
On Wed, Feb 6, 2019 =t 8:56 AM Bella Klein C wrote:
Jeffrey,
If possible I =ould like to asl o contact her bank for additional =nformation:
1. =onfirm international swift code
1. Confirm =nbsp;international account number
3. Provide =ntermediary bank.
Thank you,
Bella
On Feb 6, 2019, at 7:18 AM, J =It;[email protected] <mailto:[email protected]> wrote:
please check ornoney
EFTA_R1_01847346
EFTA02629196
please note
The information contained in this =ommunication is
confidential, may be attorney-client =rivileged, may
constitute inside information, and is =ntended only for
the use of the addressee. It is the =roperty of
JEE
Unauthorized use, disclosure =r copying of this
communication or any part thereof is =trictly prohibited
and may be unlawful. If you have =eceived this
communication in error, please notify us =mmediately by
return e-mail or by e-mail to [email protected], and
destroy this =ommunication and all copies thereof,
including all =ttachments. copyright -all rights reserved
please note
The information contained in this =ommunication is
confidential, may be attorney-client =rivileged, may
constitute inside information, and is =ntended only for
the use of the addressee. It is the =roperty of
JEE
Unauthorized use, disclosure =r copying of this
communication or any part thereof is =trictly prohibited
and may be unlawful. If you have =eceived this
communication in error, please notify us =mmediately by
return e-mail or by e-mail to [email protected], and
destroy this =ommunication and all copies thereof,
including all =ttachments. copyright -all rights reserved
2
EFTA_R1_01847347
EFTA02629197
ℹ️ Document Details
SHA-256
d5ec016d5bd7ff531df3e1c7017dd8a21a3f3c1da3d6d3e8c7d689e160156997
Bates Number
EFTA02629196
Dataset
DataSet-11
Type
document
Pages
2
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