EFTA02224685.pdf

DataSet-11 3 pages 293 words document
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📄 Extracted Text (293 words)
To: Fran: Sent 111111. Wed 7/19/2017 2:03:15 AM Subject Re: Wiring instructions Ok, I will check bank and see if I can reject it or send back. Thank you, Bella On Jul 18, 2017, at 6:48 PM, wrote: I did not. Not sure why he sent the wire. May I tell him you will s be it back? Sent from my iPhone On Jul 18, 2017, at 5:56 PM, Bella Klein wrote: Did you reorder kits for him?? Thank you, Bella Begin forwarded message: From: Sultan Bin Sulayem cr > Date: July 18, 2017 at 5:18:48 PM EDT To: Bella Klein .a Cc: Lesley GroffM..1MM> Subject: Re: Wiring instructions Dear Attached are copy of the transfer to Jeffery account <image I .JPG> Sent from my iPhone On Jun 13, 2017, at 10:13 AM, Bella Klein wrote: Wire instructions are below. Please let me know if you have any questions. EFTA_R1_00965900 EFTA02224685 Wire Instructions for Sending USD Outside the U.S. : Deutsche Bank Trust Company Americas ABA:M BIC: Account Name: Jeffrey E Epstein Account #: Wire Instructions for Sending Foreign Currency to be Converted to USD: Field 56: Deutsche Bank AG Swift Field 57: Detusche Bank Trust Company Americas Swift: Field 59: Account Name: Jeffrey E Epstein Account Number: Thank you, Bella On Jun 13, 2017, at 1:08 PM, wrote: Fantastic! So happy they have made it to you safe and sound! Bela in our accounting department will send you his wiring instructions. Take care, Sent from my iPhone On Jun 13, 2017, at 1:00 PM, Sultan Bin Sula cm wrote: Dear EFTA_R1_00965901 EFTA02224686 I have just received the test kits Thank you so much Please c mail me Jeffery wiring instructions so I can send the money Sent from my iPhone EFTA_R1_00965902 EFTA02224687
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SHA-256
e92f3290b436382cc67ed160492e19eb13cf90313150d99f9626b20354589b2b
Bates Number
EFTA02224685
Dataset
DataSet-11
Type
document
Pages
3

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