Case File
efta-01590999DOJ Data Set 10OtherEFTA01590999
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01590999
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:
Subject: Fwd: Message from ICMBT_C253 please confirm,
Thank you,
Bella
Begin forwarded message:
From:
Date: Se tember 7, 2011 5:30:24 PM EDT
To:
Subject: Messa e from KMBT C253
Reply-To:
EFTA01590999
ID: 036109072453600 DATE: 09/07/2011 20:49:00 Page 1 of 2 DID: 8887316607 CSID: INDEXt INDEX2:
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morga.
From: Many Beller
Date: September',
Re: Jeffrey Epstein
Account # 739-110438
Please wire Three Thousand Six Hundred Sixty Four Dollars ($3,664) from the above
account to:
For credit to: Wells Fargo Bank
ABA #: 091 000 019
For the account #:
Kahn
Account #: 725-3628320
Reference: Paris trip reimbursement
EFTA01591000
ID: 036109072453600 DATE: 09/07/2011 20:49:00 Page 2 of 2 DID: 8887316607 CSID: INDEXt INDEX2:
EFTA01591001
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
725-3628320Phone
8887316607Phone
9072453600Wire 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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