Case File
efta-01764170DOJ Data Set 10OtherEFTA01764170
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01764170
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Harry Beller
Sent:
Friday, January 11, 2013 3:43 PM
To:
Jeffrey Epstein
Subject:
Fwd: cash funding
Jeffrey
just to follow-up. Please advise from where we =hould fund $1 million for your checking =ccount.thanks
Harry
Begin forwarded message:
From: Harry Beller
Date: January 10, 2013 10:54:54 AM EST
To: Jeffrey Epstein =lt;[email protected]>
Cc: Rich Kahn
Subject: cash funding
Jeffrey
We need to fund your checking account =or $1 million.
Currently we have the following available cash =alances:
FTC:
Account managed by Paul Barrett $19 =illion
JPMorgan a/c # 30171 $11 million
Account =anaged by Ted Serure(JPM) $2.6 million
Jeepers:
JP =organ =/span> =/span> =/span>$5.5 million
Please advise from where I should fund your =hecking =ccount
EFTA_R1_00071223
EFTA01764170
thanks
Harry
=/div>
2
EFTA_R1_00071224
EFTA01764171
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