Case File
efta-02563860DOJ Data Set 11OtherEFTA02563860
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02563860
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
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
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EFTA_R1_01727266
EFTA02563860
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2563860Phone
6628821Phone
8606972929SWIFT/BIC
IDOCTYPEURL
http://www.apple.com/DTDs/PropertyList-1.0.dtdRelated Documents (6)
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