Case File
efta-efta00952660DOJ Data Set 9OtherFrom: Harry Beller Ma>
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DOJ Data Set 9
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efta-efta00952660
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From: Harry Beller Ma>
To: Jeffrey Epstein <[email protected]>
Cc: Rich Kahn
Bella Klein a>
Subject: cash funding
Date: Thu, 24 Jan 2013 20:00:53 +0000
Attachments: SKMBT_C25313012415180.pdf
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
$14 million
JPMorgan a/c # 30171
$10.6 million
Account managed by Ted Serure(JPM) $2.6 million
Jeepers:
JP Morgan
$5.5 million
Below is a summary of the use of funds for the previous 3 fundings.
Please advise from where I can fund your checking account for S1 million.
thanks
Harry
EFTA00952660
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