Case File
efta-02392753DOJ Data Set 11OtherEFTA02392753
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02392753
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
bellaklein
Sent:
Tuesday, November 6, 2012 5:49 PM
To:
Julia
Cc:
Richard Kahn; Jeffrey Epstein
Subject:
WU
Hello Julia,
Please collect your money at Western Union location with the following info:
MTCN #
Sender: Bella Klein
Amount $1000.
MTCN U
Sender: Harry Beller
Amount $1600
Thank you,
Bella
<?xml version="1.0" encoding="UTF-8"?>
<!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/Propertylist-1.0.dtd">
<plist version="1.0">
<dict>
<key>date-last-viewed</key>
<real>0.0</real>
<key>date-received</key>
<real>1352224153</real>
<key>flags</key>
<integer>8590195713</integer>
<key>original-mailbox</key>
<string>imap://[email protected]/%5BGmail%5D/All%20Mail</string>
<key>remote-id</key>
<string>2S6300</string>
</dict>
</plist>
EFTA_R1_01419772
EFTA02392753
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Mail Server
imap.gmail.comPhone
2224153Phone
2392753URL
http://www.apple.com/DTDs/Propertylist-1.0.dtdRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01587767
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01450521
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01590579
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125920
0p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01450520
EPSTEIN: Jeffrey Epstein will not be in touch. The people listed below all work for him and will be the contacts while I'm gone. Most wires come out of Jeffrey's personal account Some come out of NES, LLC Harry Beller Full POA on all Brokerage accounts except Southern Trust Signing and verbal confirmation authority on all Epstein accounts Will be out of the office starting December 23 Bella Klein: Will email wires for Epstein accounts She has authority to verbally confirm wires in Har
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01595223
0p
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