Case File
efta-01591571DOJ Data Set 10OtherEFTA01591571
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01591571
Pages
4
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: Rich Kahn; Harry Beller
Subject: 2 wire transfers, please confirm
EFTA01591571
ID: 036205231432746 DATE: 05/23/2012 19:56:00 Page 1 of 3 DID: 8887316607 CSID: INDEXt INDEX2:
JEGE inc.
Memorandum
To: Janet; Ill tiMorgan
Froth: Harry geller
Date: Iviay-21,. 2(112
Re:: .Account # 739474340
*#4**el
4,.***************>Y4.+J4,1i****44:4*.4**44.***44"4:*4:***44,ti
PleasCtransfer One I lundred Thirty Three ThousandOne Hundred SiktY Eight Dollars &
.63/100 (5133;168.0) from the above account to:
Account.name: NES LLC
Account # 739121472
EFTA01591572
ID: 036205231432746 DATE: 05/23/2012 19:56:00 Page 2 of 3 DID: 8887316607 CSID: INDEXt INDEX2:
JEFFREY E. EPSTEIN
:Memorandum
To: Janet, JP Morgan
Fromf Harry geiler
Date: May 23, 2012
Re: Jeffrey Epstein
Account* 739-110438
**** *4_ ********* *************Jc**,:i****Hmaiiiiiii4************************
Please transfer Two. Hundred Thousand Dollars & 00/100 (S200,000.00) from the above
account to:
For credit to: JEGE, Inc.
Account ft 739474340
EFTA01591573
ID: 036205231432746 DATE: 05/23/2012 19:56:00 Page 3 of 3 DID: 8887316607 CSID: INDEXt INDEX2:
EFTA01591574
Technical Artifacts (5)
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account.namePhone
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9121472Phone
9474340Wire Ref
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