Case File
efta-01590807DOJ Data Set 10OtherEFTA01590807
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01590807
Pages
2
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:
Subject: JEE WT to
Please confirm,
Thank you,
Bella
Begin forwarded message:
From:
Date: November 15, 2011 1:11:25 PM EST
To:
Subject: Messa e from KMBT C253
Reply-To:
EFTA01590807
ID: 036111154475431 DATE: 11/15/2011 18:32:00 Page 1 of 2 DID: 8887316607 CSID: INDEXI INDEX2:
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Belier
Date: November 15, 2011
Re: JP Morgan
Account # 739-11.0438
Please wire Six Thousand One Hundred Five Dollars 75/100 ($6,105.75) from the above
account to:
Bank name: Wachovia
ABA #: 02601
Account name
Account #
Reference: expense reimbursement
ID: 036111154475431 DATE: 11/15/2011 18:32:00 Page 2 of 2 DID: 8887316607 CSID: INDEXI: INDEX2:
EFTA01590808
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
4475431Phone
8887316607Wire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01581559
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01407011
0p
DOJ Data Set 10OtherUnknown
EFTA01367623
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01579354
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01399972
0p
DOJ Data Set 10OtherUnknown
EFTA01373312
1p
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