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Homechevron_right Emailchevron_right Re: Wiring instructions
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Re: Wiring instructions

9 messages picture_as_pdf Source PDF
B
Bella Klein Jun 13, 2017 10:13 AM

Wire instructions are below. Please let me know if you have any questions.

  • Wire Instructions for Sending USD Outside the U.S.:

    • Bank: Deutsche Bank Trust Company Americas
    • Additional bank details: [redacted]
    • Account Name: Jeffrey E Epstein
    • Account #: [redacted]
  • Wire Instructions for Sending Foreign Currency to be Converted to USD:

    • Field 56: Deutsche Bank AG
    • Swift: DEUTGB2L
    • Field 57: Deutsche Bank Trust Company Americas
    • Additional details: [redacted]

Thank you,
Bella

S
Sultan Bin Sulayem Jun 13, 2017 1:00 PM

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

U
Unknown Jun 13, 2017 1:08 PM

Fantastic! So happy they have made it to you safe and sound! Bella in our accounting department will send you his wiring instructions. Take care,

Sent from my iPhone

S
Sultan Bin Sulayem Jul 18, 2017 5:18 PM
To
Bella Klein

Attached arc copy of the
transfer to Jeffery
account <imagel.JPG>

Sent from my iPhone

B
Bela Klein Jul 18, 2017 5:56 PM

Did you reorder kits for him??

Thank you,
Bella

U
Unknown Jul 18, 2017 6:48 PM

I did not. Not sure why he sent the wire. May I tell him you will s be it back?

Sent from my iPhone

B
Bella Klein Jul 18, 2017 10:03 PM

Ok, I will check bank and see if I can reject it or send back.

Thank you,
Bella

B
Bella Klein Jul 19, 2017 7:20 AM

ok, let me know....Once I hear back from you I will let him know.

B
Bella Klein Jul 19, 2017 1:45 PM
Cc
Richard Kahn

deposit is posted, please let me know what to do next. Thank you,

Bella

1419 files from the DOJ Epstein case media release. All files are public records from justice.gov.

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