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Case File
efta-01590442DOJ Data Set 10Other

EFTA01590442

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01590442
Pages
4
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
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

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Phone6272501101
Wire RefWire transfers
Wire Refwire Seventy

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