EFTA02224039
EFTA02224040 DataSet-11
EFTA02224044

EFTA02224040.pdf

DataSet-11 4 pages 333 words document
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To: Cc: Richard Kahn From: Bella Klein Sent Wed 7/19/2017 1:45:36 PM Subject: Re: Wiring instructions deposit is posted, please let me know what to do next. Thank you, Bella On Jul 19, 2017, at 7:20 AM, imigsmilmge wrote: ok, let me know....Once I hear back from you I will let him know. On Jul 18, 2017, at 10:03 PM, Bella Klein wrote: 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, Bela Klein c wrote: Did you reorder kits for him?? Thank you, Bella Begin forwarded message: EFTA_R1_00964250 EFTA02224040 From: Sultan Bin Sulayem Date: July IS, 2017 at 5:18:48 PM EDT To: Bella Klein Subject: Re: Wiring instructions Dear= Attached arc copy of the transfer to Jeffery account <imagel.JPG> Sent from my iPhone On Jun 13, 2017, at 10:13 AM, Be <_ wrote: Wire instructions are below. Please let me know if you have any questions. Wire Instructions for Sending USD Outside the U.S.,: Deutsche Bank Trust Company Americas Account Name: Jeffrey E Epstein Account #: Wire Instructions for Sending Foreign Currency to be Converted to USD: Field 56: Deutsche Bank AG Swift: DEUTGB2L Field 57: Detusche Bank Trust Company Americas EFTA_R1_00964251 EFTA02224041 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 accoun ting depart ment will send you his wiring instruct ions. Take care, Sent from my iPhone EFTA_R1_00984252 EFTA02224042 On Jun 13 • Sultan Bin Sulayem > wrote: Dea I have just received the test kits Thank you so much Please e mail me Jeffery wiring instructions so I can send the money Sent from my iPhone EFTA_R1_00964253 EFTA02224043
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fdd2824c0e68ea173010ac714a430e1bb81581aa3e69b8371580faca99fecf6e
Bates Number
EFTA02224040
Dataset
DataSet-11
Document Type
document
Pages
4

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