8
Total Mentions
8
Documents
5
Connected Entities
Location referenced in documents
EFTA00540113
much Bella! Will send the info as soon as I have it. On Jul 16, 2012, at 1:30 PM, Bella Klein wrote: > We can send a wire transfer from JPMorgan in Rubles. For the wire transfer we will need the Bank IRAN #, Swift code, Bank name and address, Account name and number. Wire rubles will take 2 days for de
EFTA00575546
From: Bella Klein Date: July 16, 2012 1:30:04 PM EDT To: Jeffaie E stein <[email protected]> Cc: We can send a wire transfer from JPMorgan in Rubles. For the wire transfer we will need the Bank IBAN ti, Swift code, Bank name and address, Account name and number. Wire rubles will take 2 days for d
EFTA00576566
h Bella! Will send the info as soon as I have it. > On Jul 16, 2012, at 1:30 PM, Bella Klein wrote: >> We can send a wire transfer from JPMorgan in Rubles. For the wire transfer we will need the Bank IRAN #, Swift code, Bank name and address, Account name and number. Wire rubles will take 2 days for de
EFTA00526885
tt > To: Jeffrey Epstein <[email protected]> Cc: Subject: Date: Mon, 16 Jul 2012 17:30:04 +0000 We can send a wire transfer from JPMorgan in Rubles. For the wire transfer we will need the Bank IRAN ti, Swift code, Bank name and address, Account name and number. Wire rubles will take 2 days for d
EFTA02400550
From: Bella Klein < Sent: Monday, July 16, 2012 5:30 PM To: Jeffrey Epstein Cc: Karyna We can send a wire transfer from JPMorgan in Rubles. For the wire transfer we will need the Bank IBAN q, Swift code, Bank name and address, Account name and number. Wire rubles will take 2 days for de
EFTA02700736
From: Bella Klein Sent: Monday, July 16, 2012 5:30 PM To: Jeffrey Epstein Cc: Karyna We can send a wire transfer from JPMorgan in Rubles. For the wire transfer we will need the Bank IBAN q, Swift code, Bank name and address, Account name and number. Wire rubles will take 2 days for de
EFTA02558080
From: Bella Klein Sent: Monday, July 16, 2012 5:30 PM To: Jeffrey Epstein Cc: Karyna We can send a wire transfer from JPMorgan in Rubles. For the wire transfer we will need the Bank IBAN q, Swift code, Bank name and address, Account name and number. Wire rubles will take 2 days for de
EFTA02296777
From: Bella Klein < Sent: Monday, July 16, 2012 5:30 PM To: Jeffrey Epstein Cc: Karyna > We can send a wire transfer from JPMorgan in Rubles. For the wire transfer we will need the Bank IBAN q, Swift code, Bank name and address, Account name and number. Wire rubles will take 2 days for de

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
the Bank IBAN q
OrganizationOrganization referenced in documents
the Bank IRAN #
OrganizationOrganization referenced in documents