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efta-02563860DOJ Data Set 11Other

EFTA02563860

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02563860
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Harry Beller Sent: Thursday, December 27, 2012 5:20 PM To: Jeffrey Epstein Cc: Rich Kahn Subject: cash funding Jeffrey We need to fund your checking account for $1 million. Currently we have the following available cash balances: FTC: Account managed by Paul Barrett $20 million JPMorgan a/c tl= $6.9 million Account managed by Ted Serure(JPM) $2.6 million Jeepers: JP Morgan $6.5 million Please advise from where I should fund your checking account thanks Harry <?xml version="1.0" encoding="UTF-8"?> <IDOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/PropertyList-1.0.dtd"> <plist version="1.0"> <dict> <key>conyersation-idgkey> <I nteger>240954</i nteger> <key>date-last-viewed</key> <I nteger>0</integer> <key>date-received</key> <integer>1356628821</integer> <key>flags</key> <integer>8606972929</integer> <key>gmail-label-ids</key> <array> <integer>6</integer> <integer>2</integer> </array> <key>remote-id</key> <string>266221</string> </dict> </plist> EFTA_R1_01727266 EFTA02563860

Technical Artifacts (5)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone2563860
Phone6628821
Phone8606972929
SWIFT/BICIDOCTYPE
URLhttp://www.apple.com/DTDs/PropertyList-1.0.dtd

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