Case File
efta-01591141DOJ Data Set 10OtherEFTA01591141
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01591141
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:
Cc:
Subject: WT to Zorro
Please confirm,
Thank you,
Bella
Begin forwarded message:
From
Date: July 27 2011 2:50:39 PM EDT
To:
Reply-To:
Subject: Message from ICMBT C253
EFTA01591141
ID: 036107271307105 DATE: 07/27/2011 18:11:00 Page 1 of 2 DID:
CSID: INDEXt INDEX2:
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morg
From: Harry Belier
Date: July 27, 2011 !
Rc: Jeffrey E stein
Account #
Please wire Seventy Five Thousand Dollars 075,000) from the above account to:
Wells Fargo Bank
420 Montgomery Street
San Francisco, CA 94104
ABA #
For credit to: ZOITO Development Corporation
Account #
ID: 036107271307105 DATE: 07/27/2011 18:11:00 Page 2 of 2 DID:
CSID: INDEXt INDEX2:
EFTA01591142
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
wire SeventyRelated 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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