Case File
efta-01951046DOJ Data Set 10OtherEFTA01951046
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01951046
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Harry Belle
From:
Jeffrey Epstein
Sent
Tue 10/8/2013 3:51:34 PM
Subject: Re: Authority to verbally approve wire transfers
"es
On Tuesday, October 8, 2013, Harry Beller wrote:
Jeffrey
Deutche Bank must verbally approve all wire transfers from brokerage accounts.
May I have Authority to verbally approve wires for Haze Trust, Jeepers, Jeffrey Epstein
accounts and may Jeanne have verbal authority for:
Haze Trust
Jeepers
Southern Trust Co
Southern Financial LLC thanks
Harry
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 [email protected], and destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA_R1_00417852
EFTA01951046
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