Case File
efta-01590521DOJ Data Set 10OtherEFTA01590521
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01590521
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Bella Klein [mails
To: PB-Service1318
Cc: Harry Beller; Rich Kahn
Subject: WT to NES
Please confirm,
Thank you,
Bella
Begin forwarded message:
From:
Date: Ma 2 2012 3:06:37 PM EDT
To:
Subject: Messa e from KMBT C253
Reply-To:
EFTA01590521
ID: 036205029764933 DATE: 05/02/2012 19:26:00 Page 1 of 2 DID: 8887316607 CSID: INDEXt INDEX2:
JEFFREY E. EPSTEIN
MC,. Or tidum
TO: J ate,. P 'Morgan
From' Hany Beller
Date: May .2, 2012
Re: Jeffre E stein
Account.
**
Please: trarofer:One:Hundred Thousand.17ollars and 00/100..(S100,-000..00) from the ...above
account to:.
For credit to: NES LLC
Account
EFTA01590522
ID: 036205029764933 DATE: 05/02/2012 19:26:00 Page 2 of 2 DID: 8887316607 CSID: INDEXt INDEX2:
EFTA01590523
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5029764933Phone
8887316607Related Documents (6)
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