Case File
efta-efta01590405DOJ Data Set 10CorrespondenceEFTA Document EFTA01590405
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01590405
Pages
0
Persons
0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: bellaklein [mailto
To: PB-Service1318
Subject: JEE WT to
please confirm,
thank you,
Bella
Begin forwarded message:
From:
Da
7 PM EDT
To:
Subject: Message from ICMBT C253
Reply-To:
EFTA01590405
ID: 036207303529734 DATE: 07/30/2012 17:34:00 Page I of 2 DID: 8887316607 CSID: INDEXt INDEX2:
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: July 30, 2012
Re: Jeffrey Epstein
Account # 739-110438
51,
Please wire Three Hundred Ninety Two Dollars and 94/100 ($392.94) from the ..above
account to:
For Credit to: Wells Fargo Bank
ABA #: 091 000 019
For the account if:
A.
Account #: 725-3628320
Reference: car rental in PB
ID: 036207303529734 DATE: 07/30/2012 17:34:00 Page 2 of 2 DID: 8887316607 CSID: INDEXt INDEX2:
EFTA01590406
Technical Artifacts (4)
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Phone
725-3628320Phone
7303529734Phone
8887316607Wire Ref
ReferenceRelated Documents (6)
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