Case File
efta-01590416DOJ Data Set 10OtherEFTA01590416
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01590416
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: Rich Kahn
Subject: JEE WT to NES
Please confirm,
Thank you,
Bella
Begin forwarded message:
From:
Date: Jul 26 2012 9:25:35 AM EDT
To:
Subject: Messa e from KMBT C253
Reply-To:
EFTA01590416
ID:
CSID: INDEXt INDEX2:
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Jeffrey Epstein
Date.: July 26, 2012
4.
ii
Re: Jeffrey E stein
Account :# ii4.44444. •
Please transfer One Hundred Thousand Dollars and 001100 (S100,000.00) from the above
account to:
For credit to: NES LLC
Account #
EFTA01590417
ID:
CSID: INDEXt INDEX2:
EFTA01590418
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