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EFTA00453986

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From: Bella Klein To: Lesley Groff Cc: Sultan Bin Sulayem Subject: Re: Wiring instructions Date: Tue, 13 Jun 2017 17:13:10 +0000 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: 021001033 BIC: BKTRUS33 Account Name: Jeffrey E Epstein Account 35269691 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 Swift: BKTRUS33XXX Field 59: Account Name: Jeffrey E Epstein Account Number: 35269691 Thank you, Bella Tel: On Jun 13, 2017, at 1:08 PM, Lesley Groff < > wrote: 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, Lesley Sent from my iPhone On Jun 13, 2017, at 1:00 PM, Sultan Bin Sulayem < > wrote: Dear Leslie 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 EFTA00453986

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Independent research project. Not affiliated with the U.S. Department of Justice, FBI, any government agency, or Anthropic. All analytical text on this site is AI-generated (Claude, Anthropic) and iteratively fact-checked against source documents, but may contain errors. Verify all claims against linked EFTA sources before citing.
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