Case File
efta-01813871DOJ Data Set 10OtherEFTA01813871
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01813871
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Bella Klein
From:
Jeevacatlon
Sent
Mon 7/19/2010 6:25:51 PM
Subject: Re: account funding
Ycs
Sent from my iPhone
On Jul 19, 2010, at 1:33 PM, "Bella Klein"
wrote:
Do I have your permission to transfer $1,000,000 from FTC JMorgan to JEE
JPMorgan operating account. Balance in the operating account is $ 84,183.
Thank you,
Bella
<FTC JPM to JEE JPM 7-19-2010.pdf>
EFTA_R1_00184512
EFTA01813871
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