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EFTA00706893

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From: Bella Klein To: Cc: Jeffrey Epstein <[email protected]> Subject: Re: Wire Date: Fri, 27 Dec 2013 16:19:02 +0000 Hi Iti jo Here is your fed reference number Fed ref. # /FEDRERIMAD121281 Q8383C018574 Transaction is completed successfully. Please check your account in a few hours. Have a Happy New Year! Thank you, Bella On Dec 26, 2013, at 4:12 PM, wrote: Thank for news. Tomorrow i will check :) Xx Wyslane z iPada Dnia Dec 26, 2013 o godz. 7:02 PM Bella Klein < > napisal(a): Dear, I apologize for that bank confusion. I requested today that the wire to be resubmitted with IRAN as an account holder number not the intermediary bank account as they did before! Hope it will work this time. Hope i will find tomorrow an email from you with a smile:) Thank you, Bella On Dec 26, 2013, at 12:55 PM, wrote: Thank you for your email. The number next to my name is just for the intemet check up. For international transfer they always require iban and account number wich is PL09 2490 0005 0000 4000 4099 1109, name surname, ALBPPLPW (swift) and bank adress wich is Lopuszanska 38d, 02-232 Warszawa. Thank you for everything, Xxx Wyslane z iPada Dnia Dec 26, 2013 o godz. 6:07 PM Bella Klein < > napisal(a): EFTA00706893

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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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