Case File
efta-02428401DOJ Data Set 11OtherEFTA02428401
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02428401
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.comj
From:
Bella Klein
Sent
Mon 3/15/2010 7:48:38 PM
Subject: COUO Funding
COUQ cka ace report.pdf
Dear Jeffrey,
Would like to ask your permission to transfer $50,000 to JP Morgan COUQ Foundation.
Balance in the account is $6969.89. We have COUQ credit card on auto pay from this account.
In the past we fund this account from Enhance Education. Please advise.
Thank you,
Bella
EFTA_R1_0 1497864
EFTA02428401
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2428401Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
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DOJ Data Set 9OtherUnknown
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DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <[email protected]>
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DOJ Data Set 9OtherUnknown
, Janusz Banasiak
4p
DOJ Data Set 10OtherUnknown
EFTA01380236
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02118134
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