Case File
efta-01590837DOJ Data Set 10OtherEFTA01590837
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01590837
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
To: PB-Service1318
Cc: Harry Beller; Richard Kahn
Subject: ]EE WT to NES
Please confirm,
Thank you,
Bella
Begin forwarded message:
From:
Date: November 3, 2011 2:01:04 PM EDT
To:
Subject: Message
C253
Reply-To:
EFTA01590837
ID
CSID: INDEXt INDEX2:
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: MN 3, 2011
Re: Jeffrey Epstein
Account
Please transfer One Hundred Thousand Dollars and 00/100 (100,000.00) from the above
account to:
For credit to: NES LLC
Account
EFTA01590838
ID:
CSID: INDEXt INDEX2:
EFTA01590839
Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01587767
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EFTA Document EFTA01450521
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EFTA Document EFTA01590579
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EFTA Document EFTA02125920
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EFTA Document EFTA01450520
EPSTEIN: Jeffrey Epstein will not be in touch. The people listed below all work for him and will be the contacts while I'm gone. Most wires come out of Jeffrey's personal account Some come out of NES, LLC Harry Beller Full POA on all Brokerage accounts except Southern Trust Signing and verbal confirmation authority on all Epstein accounts Will be out of the office starting December 23 Bella Klein: Will email wires for Epstein accounts She has authority to verbally confirm wires in Har
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01595223
0p
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