Case File
efta-02675625DOJ Data Set 11OtherEFTA02675625
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02675625
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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From:
Harry Beller <=
Sent:
Friday, January 25, 2013 3:14 PM
To:
Jeffrey Epstein
Cc:
Rich Kahn; Bella Klein
Subject:
Fwd: cash funding
Attachments:
SKMBT_C25313012510460.pdf, Untitled attachment 00746.htm
Jeffrey
We funded your checking account for $500,000 on Jan 16, 2013. However per the attached we spent $455,000 from Jan
16 until today. The current balance in the checking account is $42,592.
Please advise.
Thanks
Harry
1
EFTA_R1_01963432
EFTA02675625
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