Case File
efta-01827434DOJ Data Set 10OtherEFTA01827434
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01827434
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 Klei
From:
Jeffrey Ep
Sent:
Mon 4/13/2009 3:02:25 PM
Subject: Re: JP Morgan operating ace
ok
On Mon, Apr 13, 2009 at 10:54 AM, Bella Klein
wrote:
Dear Jeffrey,
Do I have your permission to transfer 1 million to JP Morgan operating account from FTC JP Morgan
(balance 146m)?
Thank you
Bella
EFTA_R1_00202569
EFTA01827434
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