Case File
efta-efta01590619DOJ Data Set 10CorrespondenceEFTA Document EFTA01590619
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DOJ Data Set 10
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efta-efta01590619
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From: Bella Klein [mailto:
To: PB-Service1318
Cc: Una Pascal; Harry Beller
Subject: JEE WT to Zorro
please confirm,
Thank you
Begin forwarded message:
From:
Date: March 7, 2012 1:18:52 PM EST
To:
Subject: Messa e from KMBT C253
Reply-To:
EFTA01590619
ID:
CSID: INDEXt INDEX2:
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: (2.3 i 01( (a2'
Re: Jeffrey E stein
Account 4
4***
*****************************************************
Please wire Seventy Five Thousand Dollars ($75,000) from the above account to:
Wells Fargo Bank
420 Montgomery Street
San Francisco, CA 94104
ABA #
For credit to: Zorro Development Corporation
Account #
EFTA01590620
ID:
CSID: INDEX1 INDEX2:
EFTA01590621
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