6
Total Mentions
6
Documents
2
Connected Entities
Surname or name fragment in documents
EFTA00813418
From: To: Bellaklein a, Jeffrey Epstein <jeevacation®gmail.com> Subject: Money transfer Date: Fri, 28 Oct 2016 18:41:11 +0000 Attachments: IMG 8446.PNG Hello Bella ,
EFTA00813419
Oct 2016 18:53:17 +0000 Attachments: IMG 8446.PNG ok Forwarded message From: Date: Fri, Oct 28, 2016 at 8:41 PM Subject: Money transfer To: Bellaklein >, Jeffrey Epstein leevacation®gmail.com> Hello Bella , Please transfer to my Bank of America account: 1203$ (nov. apt rent ) and 1000$ . Thank yo
EFTA01579799
ase wire Eight Thousand Dollars ($8,000) from the aboVe accotint to: Bank name: Bank of America ABA #: • Account #: For credit to: Please call Bellaklein with theFed*erence number. • 'S ID:03447B011ECB5AD 211112008 9:13:38 AM [Central Standard Time] DNIS:695870014 CSID: User:034PICEORIAM Pg 1 of 2
EFTA02448729
From: Sent: To: Cc: Subject: Ok jeffrey E. <[email protected]> Monday, October 10, 2016 7:35 PM Bellaklein Re: Apt.rent October On Monday, 10 October 2016, wrote: Hello Bella , Please transf=r 1.203,56$ to my account .( for the October apt. Rent )Tha
EFTA02330582
From: > Sent: Thursday, October 23, 2014 11:49 PM To: Jeffre E stein; Lesley Groff; ; Karyna Shuliak: ; ; Bellaklein; Jojo Fontanilla; Lyn Fontanilla; Ann Rodriquez; Subject: new number of Hi everyone This is new number of 1 EFTA_R1_01262618 EFTA02330582
EFTA02668983
From: Sent: Tuesday, November 22, 2016 4:31 PM To: Bellaklein; Jeffrey Epstein Subject: Transfer > Hello Bella , could you please transfer to my Bank of America account 500$ . Thank you 1 EFTA_R1_01921404