Case File
efta-01590934DOJ Data Set 10OtherEFTA01590934
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01590934
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
Subject: ]EE WT to RB
Please confirm,
Thank you,
Bella
Begin forwarded message:
From:
Date: September 27, 2011 5:28:39 PM EDT
To:
Subject: Messa e from KMBT C253
Reply-To:
EFTA01590934
ID: 036109273019922 DATE: 09/27/2011 20:48:00 Page 1 of 2 DID: 8887316607 CSID: INDEXt INDEX2:
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JF Morgan
From: Harry Beller
Date: September 732011
Re: Jeffrey E stein
Account #
Please wire Two Thousand Dollars ($2,000) from the above account to:
For Credit to: HSBC
ABA #:
For the account #:
Account #:
EFTA01590935
ID: 036109273019922 DATE: 09/27/2011 20:48:00 Page 2 of 2 DID: 8887316607 CSID: INDEX! INDEX2:
EFTA01590936
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Phone
8887316607Phone
9273019922Related Documents (6)
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