EFTA01366197.pdf
dataset_10 PDF 53.4 KB • Feb 4, 2026 • 1 pages
From: Bella Klein
Sent: 1512019 3:08:18 PM
To:
CC: Marjorie Flash 3; Richard Kahn
Subject: Re: Dados para recebimento de ordem de pagamento do exterior
Attachments: JEE_DB_WT bonus_011119_D0 NOT USE!!.doc; Untitled attachment 16506.htm
Dear Marcela,
Wire transfer to vas not processed yet as our bank requires a correspondent bank in US for Banco Do
Brasil. Please help us with the required information and I will resend wire with correct instructions.
Thank you,
Bella
On Jan IS, 2019, at 1:15 PM, Bella Klein < wrote:
Hello Marcela.
Mr Epstein wired 5000 Euros to sing his joint account with
Below please see wire instructions. Pease let me know if wire will be deposited to the account. For all future
wires I will use the new IRAN number that you provided.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057713
CONFIDENTIAL SDNY_GM_00203897
EFTA01366197
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- 0be752e9-7d4c-494d-820d-094326530d73
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- dataset_10/f8c5/EFTA01366197.pdf
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- Feb 4, 2026