Skip to main content
Skip to content
Case File
efta-01590262DOJ Data Set 10Other

EFTA01590262

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01590262
Pages
3
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: bellaklein [mailto: To: PB-Service1318 Cc: Harry Beller; Richard Kahn Subject: ]EE WT to SP Please confirm, Thank you, Bella Begin forwarded message: From: Date: October 15 2012 10:39:53 AM EDT To SugjMi n !Mi n " :T C253 Reply-To: EFTA01590262 ID: 036210156125657 DATE: 10/15/2012 15:41/Epaglet 1 of 2 DID WITCO INDEX I: INDEX2: PAGE 1 OF 2 JEFFREY E. EPSTE N Memorandum To: Janet, JP Morgan Froth: Harry Beller Date: : October 15, 2012 Re: Jeff Account 1 4 Please wire Four Thousand Thirty Four Dollars and 941109 ($4,034.94) from the above account to: For credit to: JP Morgan Chase Bank ABA #: 021000021 For further credit to: Svetlana Pozbidae a Account t; Reference: exp: reimbursement EFTA01590263 ID: 036210156125657 DATE: 10/15/2012 15:4HE paglet 2 of 2 DID 1ITCO INDEX I: INDEX2: PAGE 2 OF 2 EFTA01590264

Technical Artifacts (3)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone6125657
Wire RefReference

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.