Case File
efta-01590324DOJ Data Set 10OtherEFTA01590324
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01590324
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: PB-Service1318
Cc: Harry Beller; Rich Kahn
Subject: JEE WT to NES
Please confirm,
Thank you,
Bella
Begin forwarded message:
From:
Date: September 19, 2012 3:32:51 PM EDT
To: [email protected]
Subject: Messa e from KMBT C253
Reply-To:
EFTA01590324
ID:
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller #.--7
Date: September 19, 2012
Re: Jeffrey E stein
Account # 7
Please transfer One Hundred Thousand Dollars and 00/100 ($100,000.00) from the above
account to:
For credit to: NES LLC
Account #
EFTA01590325
ID: 036209195239579 DATE: 09/19/2012 20:10:00 Page 2 of 2 DID: 8887316607 CSID: INDEXI INDEX2:
EFTA01590326
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