Case File
efta-01591143DOJ Data Set 10OtherEFTA01591143
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01591143
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
Subject: JEE WT
Please confirm,
Thank you, Bella
Begin forwarded message:
From:
Date: Jul 22 2011 12:28:59 PM EDT
To:
Subject: Messa e from KMBT C253
Reply-To:
EFTA01591143
ID: 036107221164517 DATE: 07/22/2011 16:57:00 Page 1 of 2 DID: 8887316607 CSID: INDEXt INDEX2:
JEFFREY E. EPSTEIN
Memorandum
To: Francisco, JP Morgan
From: Jeffrey Epstein
Date: July 22, 2011
Re: JP Mo an
Account #,
**
Please wire One Thousand Dollars ($1,000) from the above account to:
Bank name: Bank of America
Newport Center Branch, CA
ABA #:
For credit to:
Account #
Reference: Invoice # 4320 40 Bark Panels
Please call Bella Klein with the Fed Reference number.
ID: 036107221164517 DATE: 07/22/2011 16:57:00 Page 2 of 2 DID: 8887316607 CSID: INDEXt INDEX2:
EFTA01591144
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
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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