Case File
efta-02423971DOJ Data Set 11OtherEFTA02423971
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02423971
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Jeffrey Epsteinueevacationagmail.com]
From:
Bella Klein
Sent
Wed 8/18/2010 8:41:19 PM
Subject: JPM account funding
August 18 2010 Pdf
Do I have your permission to transfer $1,000,000 from FTC JPMorgan to JEE JPMorgan
operating account. Balance in the operating account is $ 8,079.97
Thank you,
Bella
EFTA_R1_01491316
EFTA02423971
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View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
epsteinueevacationagmail.comPhone
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, Janusz Banasiak
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