Case File
efta-02518675DOJ Data Set 11OtherEFTA02518675
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02518675
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Harry Beller <MI
>
Sent:
Wednesday, February 19, 2014 4:00 PM
To:
Jeffrey Epstein
Cc:
Jeanne Brennan; Rich Kahn
Subject:
JPM cash transfer to Deutche Bank
Jeffrey
All positions at JPM were finally closed. JPM will wire today the =emaining cash balances to Deutche Bank as follows:
1) Southern Financial-
$10,397,100
2) Southern Trust (Laurie Cameron)
$
911,808 remaining balance =(JPM wired yesterday $4,003,093)
Harry=?xml version=.0" encoding=TF-8"?>
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<plist version=.0">
<dict>
<key>conversation-id</key>
<integer>134060</integer>
<key>date-last-viewed</key>
<integer>0</integer>
<key>date-received</key>
<integer>1392825578</integer>
<key>flags</key>
<integer>8590195713</integer>
<key>gmail-label-ids</key>
<array>
<integer>2</integer>
</array>
<key>remote-id</key>
<string>390149</string>
</dict>
</plist>
1
EFTA_R1_01654411
EFTA02518675
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2518675Phone
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http://www.apple.com/DTDs/Propertylist-1.0.dtdRelated Documents (6)
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