Case File
efta-02575944DOJ Data Set 11OtherEFTA02575944
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02575944
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:
Tuesday, October 8, 2013 2:56 PM
To:
Jeffrey Epstein
Subject:
Authority to verbally approve wire transfers
Jeffrey
Deutche Bank must verbally approve all wire transfers from brokerage =ccounts.
May I have Authority to verbally approve wires for Haze Trust, Jeepers, =effrey Epstein accounts
and may Jeanne have verbal authority for:
Haze Trust
Jeepers
Southern Trust Co
Southern Financial LLC
thanks
Harry=?xml version=.0" encoding=TF-8"?>
<!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/Propertylist-1.0.dtd">
<plist version=.0">
<dict>
<key>conversation-idgkey>
<integer>269817</integer>
<key>date-last-viewed</key>
<integer>0</integer>
<key>date-received</key>
<integer>1381244157</integer>
<key>flags</key>
<integer>8590195717</integer>
<key>gmail-label-ids</key>
<array>
<integer>6</integer>
<integer>2</integer>
</array>
<key>remote-id</key>
<string>349865</string>
</dict>
</plist>
1
EFTA_R1_01747647
EFTA02575944
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2575944URL
http://www.apple.com/DTDs/Propertylist-1.0.dtdWire Ref
wire transfersRelated Documents (6)
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