Case File
efta-01590342DOJ Data Set 10OtherEFTA01590342
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01590342
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: PB-Service1318
Cc: Harry Beller; Rich Kahn
Subject: Fwd: Message from ICMBT_C253
Please confirm,
Thank you,
Bella
Begin forwarded message:
From:
Date: September 12 2012 10:25:25 AM EDT
To:
Reply-To:
Subject: Messa e from KMBT C253
EFTA01590342
ID:
CSID: INDEXt INDEX2:
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller (,:a*
Date: : August 21, 2012.
Re: Jeffrey Epstein
Account .#
Please wire Four Hundred Ninety Six. Dollars and 51/100 (S496.51) inn the above,
account to:
For credit to: JP Mo an C ase Bank
ABA 4:
For. further Credit:to'. Svetlana Fozhidaeva
Account #:
Refereritte;: Zorro exp.-.reimbursement
ID
INDEXt INDEX2:
EFTA01590343
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