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Homechevron_right Emailchevron_right Re: Wiring instructions
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Re: Wiring instructions

7 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. :
Deutsche Bank Trust Company Americas
ABA:M BIC:
Account Name: Jeffrey E Epstein
Account #:

Wire Instructions for Sending Foreign Currency to be Converted to USD:
Field 56: Deutsche Bank AG
Swift
Field 57: Detusche Bank Trust Company
Americas
Swift:
Field 59: Account Name: Jeffrey E Epstein
Account Number:

Thank you,
Bella

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

Dear

I have just received the test kits Thank you so much Please c mail me Jeffery wiring instructions so I can send the money

U
Unknown Jun 13, 2017 1:08 PM

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

S
Sultan Bin Sulayem Jul 18, 2017 9:18 PM
To
Bella Klein
Cc
Lesley Groff

Dear
Attached are copy of the transfer to Jeffery
account <image I .JPG>

B
Bella Klein Jul 18, 2017 9:56 PM

Did you reorder kits for him??

Thank you,
Bella

U
Unknown Jul 18, 2017 10:48 PM

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

B
Bella Klein Jul 19, 2017 2:03 AM

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

Thank you,
Bella

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

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