From: Bella Klein
Sent: 1/15/2019 1:24:36 PM
To: Marjorie Flash
Subject: Fwd: Dados m de pagamento do exterior
Attachments JEE_DB_WT otrin bonus_011119_DO NOT USEH.doc; Untitled attachment 01612.htm
Thank you,
Bella
Begin forwarded message:
From: Bella Klein <
Subject: Fwd: Dados para recebimento de ordem de pagamento do exterior
Da • January 15. 2019 at 1:15:55 PM EST
To
Cc: valdson cotrin
Hello Marcela.
Mr Epstein wired 5000 Euros to using his joint account with
Below please see wire instructions. Pease let me know if wire will be deposited to the account. For all future
wires I will use the new IBAN number that you provided.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059166
CONFIDENTIAL SDNY_GM_00205350
EFTA01367585