Case File
efta-01591052DOJ Data Set 10OtherEFTA01591052
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01591052
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
Cc:
Subject: JEE WT to SK
Please confirm,
Txs
Begin forwarded message:
From:
Date: Au ust 16, 2011 3:55:03 PM EDT
To:
Subject: Messa e from KMBT C253
Reply-To:
EFTA01591052
ID: 036108161848886 DATE: 08/16/2011 19:13:00 Page 1 of 2 DID: 8887316607 CSID: INDEXt INDEX2:
JEFFREY E. EPSTEIN
Memorandum
To: Jennet, JP Mors
From: Harry Beller
Date: August 5, 2011
Re: Jeffrey E stein
Account #
Please wire Twelve Thousand Two Hundred Fifty Two Dollars and 60/100
12,252.60) from the above account to:
Bank name: Citibank,
ABA if:
Account number:
Account name:
Amex tickets reimbursement
Please call Bella Klein with the Fed Reference number at
ID: 036108161848886 DATE: 08/16/2011 19:13:00 Page 2 of 2 DID: 8887316607 CSID: INDEXt INDEX2:
EFTA01591053
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