Case File
efta-efta01590712DOJ Data Set 10CorrespondenceEFTA Document EFTA01590712
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01590712
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: Bella Klein [mailto
To: PB-Service1318
Cc: Harry Beller
Subject: JEE WT to JEGE please confirm Begin forwarded message:
From:
Date: Janus 5, 2012 1:14:51 PM EST
To:
Subject: Messa e from KMBT C253 Reply-To:
PROT0
ID: 036201055951099 DATE: 01/05/2012 18:39:00 Page 1 of 2 DID: 8887316607 CSID: INDEXt INDEX2:
JEFFREY E. EPSTEIN Memorandum
To: Janet, JP Morgan
From; Harry Beller
Date: (fi 2 it eier? -ty _1; c2-0
Re: Jeffrey Epstein Account 14 739-110438
4=
a******[REDACTED]**S
Please transfer Filly Thousand Dollars & 00/100 ($50,000.00) from the above account to:
For credit to: JEGE, Inc.
Account ..# 739474340
PROT1
ID: 036201055951099 DATE: 01/05/2012 18:39:00 Page 2 of 2 DID: 8887316607 CSID: INDEXt INDEX2:
PROT2
Technical Artifacts (4)
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Phone
5951099Phone
8887316607Phone
9474340SWIFT/BIC
REDACTEDRelated Documents (6)
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