Case File
efta-01590881DOJ Data Set 10OtherEFTA01590881
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01590881
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
To: PB-Service1318
Subject: ]EE WT
Please confirm,
Thank you,
Bella
Begin forwarded message:
From:
Date: October 18, 2011 2:41:03 PM EDT
To:
Subject: Messa e from KMBT C253
Reply-To:
EFTA01590881
ID: 036110183641958 DATE: 10/18/2011 18:01:00 Page 1 of 2 DID: 8887316607 CSID: INDEX! INDEX2:
JEFF EY E. EPSTEIN
MEMORANDUM
Janet , JP Morgan
From: Harry Bellerlim„7
Date: October 18, 2011
Re: JP Morgan
Account #
Please wire transfer One Thousand Three Hundred Sixty Two Dollars and 40/100
($ 1362.40) from the above account to:
Bank name: Barclays Bank
Branch Code: Wimbledon Business Centre
Sort code:
(BAN:
RARE.;
SWIFT: BARCGB22
Account Name:
Account tft:
Please call Bella. Klein if you have any questions_
Ref. No
ID: 036110183641958 DATE: 10/18/2011 18:01:00 Page 2 of 2 DID: 8887316607 CSID: INDEX! INDEX2:
EFTA01590882
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3641958Phone
8887316607SWIFT/BIC
BARCGB22Wire Ref
wire transferRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01421331
0p
DOJ Data Set 9OtherUnknown
DS9 Document EFTA00480499
4p
DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <[email protected]>
1p
DOJ Data Set 9OtherUnknown
, Janusz Banasiak
4p
DOJ Data Set 10OtherUnknown
EFTA01380236
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02118134
0p
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