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efta-01870623DOJ Data Set 10Other

EFTA01870623

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DOJ Data Set 10
Reference
efta-01870623
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1
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Bella Klein From: Jeffrey Epsill Sent Thur 4/12/2012 4:00:38 PM Subject Re: Mort Inc yes On Thu, Apr 12, 2012 at 11:45 AM, Bella Klein wrote: Jeffrey, Darren requested to Wire transfer $500,000 to David Mitchell's project. The invoice is being made on behalf of Mort Inc. Can I wire funds from Haze Trust (balance is $3,237,188) as Mon Inc doesn't have a bank account? Thank you Bella *********************************************************** The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation@gmail,com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA_R1_00276216 EFTA01870623

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