Case File
efta-01591113DOJ Data Set 10OtherEFTA01591113
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01591113
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: Wire
Begin forwarded message:
From: [email protected]
Date: August 3, 2011 1:28:34 PM EDT
To: Bella Klein a>
Subject: Wire
Reply-To:
Can you please forward to Janet to send out. Thank you.
Sent from my Verizon Wireless BlackBerry
Original Message
From:
Send
Date: Wed, 03 Aug 2011 12:23:36
To:
Reply-To
Subject: Message from KMBT_C253
EFTA01591113
ID:
CSID: INDEXt INDEX2:
JEFFREY E. EPSTEIN
To: Janet, JP Morgan
From: Many Beller
Date: August 3;.201.7
Re: Jeffrey Epstein
Account .
****51!*
Please wire Fifteen Thousand Nine Hundred Ninety Seven Dollars & 00/100
(815,997.00) from the above account to:
Bank Name: Banco Popular de Puerto Rico
Hybiscus Alley Branch
ABA
Acot.#:.
For the account of: Vaccarino & Associates Inc.
Reference: LS.T ELC —.50°f I eposit Ithr # 0714201
EFTA01591114
ID:
CSID: INDEXt INDEX2:
EFTA01591115
Technical Artifacts (3)
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