Case File
efta-01590949DOJ Data Set 10OtherEFTA01590949
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01590949
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: JEE WT to
Please confirm,
Thank you,
Bella
Begin forwarded message:
From:
Date: September 22 2011 4:14:51 PM EDT
To:
Subject: Messa e from KMBT C253
Reply-To:
EFTA01590949
ID: 036109222877233 DATE: 09/22/2011 19:39:00 Page 1 of 2 DID: 8887316607 CSID: INDEXt INDEX2:
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Many Beller.
Date: September 2, 2011
Re: Jeffrey Epstein
Account # 739-110438
Please wire Two Thousand Dollars ($2,000) from the above account to:
For Credit to: HSBC
ABA #: 021 001 088
For the account #:
Account 629-763811
ID: 036109222877233 DATE: 09/22/2011 19:39:00 Page 2 of 2 DID: 8887316607 CSID: INDEXt INDEX2:
EFTA01590950
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
8887316607Phone
9222877233Related 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
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.