Case File
efta-01591015DOJ Data Set 10OtherEFTA01591015
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01591015
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
Subject: ]EE WT
Please confirm,
Thank you,
Bella
Begin forwarded message:
From: kmbizhub(a.hbrkassociates.com
Date: August 26, 2011 12:43:15 PM EDT
To: bellakleinme.com
Subject: Messa e from KMBT C253
Reply-To:
EFTA01591015
ID: 036108262146927 DATE: 08/26/2011 16:02:00 Page 1 of 2 DID: 8887316607 CSID: INDEXt INDEX2:
JEFFREY E. EPSTEIN
457 Madison Avenue
New York, NY 10022
Tel (212) 750-1176
Fax (212) 750-2408
Memorandum
To: Janet, JP Morgan
From: Jeffrey Epsteil,
Date: August 26, 2011
Re: JP Mo an.
Account
** •
Please wire Ten Thousand Dollars ($10,000) from the above account to:
Bank name: BB&T
ABA ?
l
For credit to: Jeffrey Epstein
Account
Please call Bella Klein with the Fed Reference number.
EFTA01591016
ID: 036108262146927 DATE: 08/26/2011 16:02:00 Page 2 of 2 DID: 8887316607 CSID: INDEXt INDEX2:
EFTA01591017
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
a.hbrkassociates.comDomain
bellakleinme.comFax
Fax (212) 750-2408Phone
(212) 750-1176Phone
(212) 750-2408Phone
8262146927Phone
8887316607Wire 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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