Case File
efta-02424078DOJ Data Set 11OtherEFTA02424078
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02424078
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 Epsteinfleevacationagmail.comj
From:
Bella Klein
Sent
Mon 7/19/2010 5:33:07 PM
Subject: account funding
FTC JPM to JEE JPM 7-19-2010 Of
Do I have your permission to transfer $1,000,000 from FTC Morgan to JEE JPMorgan
operating account. Balance in the operating account is $ 84,183.
Thank you,
Bella
EFTA_R1_01491511
EFTA02424078
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, Janusz Banasiak
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