Case File
efta-efta01590322DOJ Data Set 10CorrespondenceEFTA Document EFTA01590322
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01590322
Pages
0
Persons
0
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Extracted Text (OCR)
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From: bellaklein [mailto
To:
Cc: Harry Beller; Rich Kahn
Subject: JEE WT to Zorro Please confirm, Thank you,
Bella Begin forwarded message:
From:
Date: Se tember 19 2012 3:32:03 PM EDT
To:
Subject: Messa e from KMBT C253 Reply-To:
PROT0
ID: 036209195239578 DATE: 09/19/2012 20:10:00 Page 1 of 2 DID: 8887316607 CSID: INDEXI INDEX2:
JEFFREY E. EPSTEIN Men orandum
To; Janet. JP Morgan
From: Harry Beller
Date: September 19, 2012
Re: Jeffrey Epstein .Account # I14*******[REDACTED]
Please wire Seventy Five Thousand Dollars ($75,000) from the above account to:
Wells Fargo Bank 420 Montgomery Street San Francisco, CA 94104
ABA # 121 000 248 For credit to: Zorro Development Corporation
Account # 849825286
ID: 036209195239578 DATE: 09/19/2012 20:10:00 Page 2 of 2 DID: 8887316607 CSID: INDEXI INDEX2:
PROT1
Technical Artifacts (5)
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Phone
8887316607Phone
9195239578Phone
9825286SWIFT/BIC
REDACTEDWire Ref
wire SeventyRelated Documents (6)
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