Case File
efta-01590298DOJ Data Set 10OtherEFTA01590298
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01590298
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: bellaklein [mailto
To:
Subject: ]EE WT to Hyperion Air
Please confirm,
Thank you,
Bella
Begin forwarded message:
From:
Date: October 3 2012 12:15:33 PM EDT
To:
Subject: Messa e from KMBT C253
Reply-To:
EFTA01590298
ID: 036210035766926 DATE: 10/03/2012 17:06:00 Page I of 2 DID:
CSID: INDEX1: INDEX2:
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: October 3, 2012
Re: Jeffrey Epstein
Account #
sssssssseeeeeeeeeessssssssssssssssssssssssssssssssssssssssssssssssssssss
Please wire One Hundred Fyfty Thousand Dollars & 00/100 ($150,000) from the
above account to:
Bank Name: JP Morgan Chase
ABA #:
For Account 4:
Account name: Hyperion Air, Inc.
EFTA01590299
ID: 036210035766926 DATE: 10/03/2012 17:06:00 Page 2 of 2 DID:
CSID: INDEX1: INDEX2:
EFTA01590300
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