Case File
efta-01590605DOJ Data Set 10OtherEFTA01590605
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01590605
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From: Bella Klein [mailso
To: PB-Service1318
Cc: Una Pascal; Harry Beller
Subject: NES WT
please confirm,
thank you
Begin forwarded message:
From:
Date: March 7, 2012 1 :1 8:44 PM EST
To:
Subject: Messa e from KMBT C253
Reply-To:
EFTA01590605
I
DI'
CSID: INDEXt INDEX2:
JEFFREY E. EPSTEIN
Memorandum
To. Janet, JP Morge
From: Harry Beller
Date: rJ/ 0 7/7 2-
Re: Jeffre E stein
Account
,:%**xorxm*x******NA "Am** \
.,",*********Ws** ***********
.
Please transfer One Hundred Thousand Dollars and 00/100 (S100,000.00) from the above
account to:
For credi
•
Account
EFTA01590606
ID:
INDEX1: INDEX2:
EFTA01590607
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DOJ Data Set 10CorrespondenceUnknown
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DOJ Data Set 10CorrespondenceUnknown
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