Case File
efta-efta01590442DOJ Data Set 10CorrespondenceEFTA Document EFTA01590442
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DOJ Data Set 10
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efta-efta01590442
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From: Bella Klein [mailto
To: PB-Service1318
Cc: Rich Kahn; Harry Beller
Subject: JEE 2 Wire transfers - NES & Zorro Please confirm,
Thank you, Bella Begin forwarded message:
From:
Date: June 27, 2012 10:07:53 AM EDT
To:
Subject: Messa e from KMBT C253 Reply-To:
PROT0
ID: 036206272501101 DATE: 06/27/2012 14:34:00 Page 1 of 3 DID:
CSID: INDEXt INDEX2:
JEFFREY E. EPSTEIN Memoranduum.
To: Janet, JP Morgan rom: Harry Beller
Date: : June 25, 2012
Re: Jeffrey Epstein.
Account # it.
.*** '11[1114 "" *444
Please transfer One Hundred Thousand Dollars and 00/100 (S100,000.00) from the above
account to:
•FOitiedit to: NES LLC Account
PROT1
ID: 036206272501101 DATE: 06/27/2012 14:34:00 Page 2 of 3 DID:
CSID: INDEXt INDEX2:
JEFFREY E. EPST IN Memorandum
To: Janet, JPMorgan
From: Harry Beller June 25, 2012
Re: Jeffrey Epstein Account .# iliwpiel4P4c4eAg4e -+f44rik-voo:*4&***+-itunn41,:>****o***.44
2ic***t**icio****
Please wire Seventy Five Thousand: Dollars ($755000) from the above account
Wells Fargo Bank 420 Montgomery Street San Francisco, CA 94104
ABA .# For credit t • Zorro Development.COrporation
Account
PROT2
ID: 036206272501101 DATE: 06/27/2012 14:34:00 Page 3 of 3 DID:
CSID: INDEXt INDEX2:
PROT3
Technical Artifacts (3)
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6272501101Wire Ref
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wire SeventyRelated Documents (6)
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