To:
Cc: Lesley Groff[
From: Bella Klein
Sent: Mon 1/30/2017 12:47:30 PM
Subject: Re: Jeffrey Epstein
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 re ards
>> On 27 Jan 2017, at 19:18, Bella Klein < wrote:
>>
>> Great!!
» Thank you,
» Bella
>>
>>
>> Tel:
>>
>>
>» On Jan 27, 2017, at 1:04 PM, Lesley Groff ‹ > 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:
»»
»• »
»»
>>» Thank you for your help, I hope all details are correct. :)
>>
>>>>> On 27 Jan 2017, at 18:47, Lesley Groff < > wrote:
>>>>>
>>>>> Hell. Could you please give me the details listed below so Jeffrey
may make a wire transfer to you?
>>>»
EFTA_R1_00911511
EFTA02200889
>»» 1. bank name and address
>»» 2. SWIFT code
>»» 3. IBAN number
>»» 4. Account number
>»» 5. Account name and address
>>>>>
>>>»
>»» Thank you! Lesley
>>>>>
>»» Sent from my iPhone
EFTA_R1_00911512
EFTA02200890