Case File
efta-01590761DOJ Data Set 10OtherEFTA01590761
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01590761
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 [mailto:I
To: PB-Service1318
Cc: Harry Beller
Subject: ]EE WT to Hyperion
Please confirm,
Thank you,
Bella
Begin forwarded message:
From:
Date: December 12, 2011 11:43:37 AM EST
To:
Subject: Messa e from KMBT C253
Reply-To:
EFTA01590761
ID: 036112125216262 DATE: 12/12/2011 17:06:00 Page 1 of 2 DID: 8887316607 CSID: INDEXt INDEX2:
JEFFREY E. EPSTEIN
Menaltandurn
To: Janet, JP Morg
From: Harry Beller
Date: ait 01--olt
Re: Jeffrey Epstein
Account # 739-110438
Please transfer One Hundred Thousand Dollars & 00/100 ($100,000) Boni the above
account to
Hyperion Air inc. Account Of 739474332
EFTA01590762
ID: 036112125216262 DATE: 12/12/2011 17:06:00 Page 2 of 2 DID: 8887316607 CSID: INDEX/: INDEX2:
EFTA01590763
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Phone
12125216262Phone
8887316607Phone
9474332Related Documents (6)
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