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efta-01591015DOJ Data Set 10Other

EFTA01591015

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01591015
Pages
3
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
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)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domaina.hbrkassociates.com
Domainbellakleinme.com
FaxFax (212) 750-2408
Phone(212) 750-1176
Phone(212) 750-2408
Phone8262146927
Phone8887316607
Wire RefReference

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