Case File
efta-01590322DOJ Data Set 10OtherEFTA01590322
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01590322
Pages
2
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:
Cc: Harry Beller; Rich Kahn
Subject: JEE WT to Zorro
Please confirm,
Thank you,
Bella
Begin forwarded message:
From:
Date: Se tember 19 2012 3:32:03 PM EDT
To:
Subject: Messa e from KMBT C253
Reply-To:
EFTA01590322
ID: 036209195239578 DATE: 09/19/2012 20:10:00 Page 1 of 2 DID: 8887316607 CSID: INDEXI INDEX2:
JEFFREY E. EPSTEIN
Men orandum
To; Janet. JP Morgan
From: Harry Beller
Date: September 19, 2012
Re: Jeffrey Epstein
.Account #
Please wire Seventy Five Thousand Dollars ($75,000) from the above account to:
Wells Fargo Bank
420 Montgomery Street
San Francisco, CA 94104
ABA # 121 000 248
For credit to: Zorro Development Corporation
Account # 849825286
ID: 036209195239578 DATE: 09/19/2012 20:10:00 Page 2 of 2 DID: 8887316607 CSID: INDEXI INDEX2:
EFTA01590323
Technical Artifacts (4)
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Phone
8887316607Phone
9195239578Phone
9825286Wire Ref
wire SeventyRelated Documents (6)
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