Case File
efta-01590442DOJ Data Set 10OtherEFTA01590442
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01590442
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Bella Klein [mailto
To: PB-Service1318
Cc: Rich Kahn; Harry Beller
Subject: JEE 2 Wire transfers - NES & Zorro
Please confirm,
Thank you,
Bella
Begin forwarded message:
From:
Date: June 27, 2012 10:07:53 AM EDT
To:
Subject: Messa e from KMBT C253
Reply-To:
EFTA01590442
ID: 036206272501101 DATE: 06/27/2012 14:34:00 Page 1 of 3 DID:
CSID: INDEXt INDEX2:
JEFFREY E. EPSTEIN
Memoranduum.
To: Janet, JP Morgan rom: Harry Beller
Date: : June 25, 2012
Re: Jeffrey Epstein.
Account # it.
.*** '11[1114 "" *444
Please transfer One Hundred Thousand Dollars and 00/100 (S100,000.00) from the above
account to:
•FOitiedit to: NES LLC
Account
EFTA01590443
ID: 036206272501101 DATE: 06/27/2012 14:34:00 Page 2 of 3 DID:
CSID: INDEXt INDEX2:
JEFFREY E. EPST IN
Memorandum
To: Janet, JPMorgan
From: Harry Beller
June 25, 2012
Re: Jeffrey Epstein
Account .# iliwpiel4P4c4eAg4e
-+f44rik-voo:*4&***+-itunn41,:>****o***.44
2ic***t**icio****
Please wire Seventy Five Thousand: Dollars ($755000) from the above account
Wells Fargo Bank
420 Montgomery Street
San Francisco, CA 94104
ABA .#
For credit t • Zorro Development.COrporation
Account
EFTA01590444
ID: 036206272501101 DATE: 06/27/2012 14:34:00 Page 3 of 3 DID:
CSID: INDEXt INDEX2:
EFTA01590445
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
6272501101Wire Ref
Wire transfersWire Ref
wire SeventyRelated Documents (6)
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.