Case File
efta-02575631DOJ Data Set 11OtherEFTA02575631
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02575631
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:
Monday, September 30, 2013 2:34 PM
To:
Jeffrey Epstein
Subject:
Ted Serure
Jeffrey
Ted Serure told me that his group is part of Bear Stearns and he has =ot received any notice that you have to close your
accounts.
Currently, we have 3 accounts:
Jeffrey Epstein
Butterfly Trust
J. Epstein VI Foundation
(Enhanced Education)
$667,000 cash
8,044 cash
$4,497,700 cash
Should I leave these accounts with Ted Serure or transfer to Deutche =ank (Enhanced Education to First Bank in the VI)
thanks
Harry
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Violist>
EFTA_R1_01747057
EFTA02575631
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