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📄 Extracted Text (325 words)
From: I=IMIn
To:
Cc: Bella Klein
Subject: Re: Jeffrey Epstein
Date: Mon, 30 Jan 2017 13:19:18 +0000
Thx same to you! And no problems at all!
Sent from my iPhone
> On Jan 30, 2017, at 8:18 AM, wrote:
> Okay, Thank you for the information Bella and ,I really appreciate your help, I hope
it doesn't cause you much extra work.
•
> Hope you are doing well, wish you a great and warm day!
> Cheers
>> On 30 Jan 2017, at 13:47, Bella Klein *,: > wrote:
>>
>> 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 < 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.
>>>>>>
>>>>>> 2. SWIFT:
EFTA00443306
>>>>» 3.
>>>>>> 4.
>>>>» 5.
>>>>>>
>>>>>>
>>>>>>
>>>>>> 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
>>>>>>> 2. SWIFT code
>>>>>>> 3. IRAN number
>>>>>>> 4. Account number
>>>>>>> 5. Account name and address
>>>>>>>
>>>>>>>
>>>>>>> Thank you!
>>>>>>>
>>>>>>> Sent from my iPhone
>>>>
EFTA00443307
ℹ️ Document Details
SHA-256
eaaa265af42d22367b128d4882fb5c319f83a780bdd5fff225b220aed4afb2c9
Bates Number
EFTA00443306
Dataset
DataSet-9
Type
document
Pages
2
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