Case File
efta-efta01590715DOJ Data Set 10CorrespondenceEFTA Document EFTA01590715
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Unknown
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DOJ Data Set 10
Reference
efta-efta01590715
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From: Bella Klein [mailto
To: PB-Service1318
Cc: Harry Beller
Subject: JEE WT to NES
please confirm,
Thank you
Begin forwarded message:
From: kmbizhubhbrkassociates.com
Date: Janus
5, 2012 1:14:43 PM EST
To:
Subject: Message from ICMBT C253
Reply-To: kmbizhubhbrkassociates.com
EFTA01590715
ID: 036201055951098 DATE: 01/05/2012 18:39:00 Page 1 of 2 DID: 8887316607 CSID: INDEXt INDEX2:
JEFFREY E. EPSTEIN
bieworandurn
To: Janet, JP Morgafl
From: Harry Beller 0,— etA----
Date: JC? twa -S; rite/ 02—
Re: Jeffrey Epstein
Account #
Please transfer One Hundred Thousand Dollars and 00/100 (100,000.00) from the above
account to:
For credit to: NES LLC
Account #
EFTA01590716
ID: 036201055951098 DATE: 01/05/2012 18:39:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1 INDEX2:
EFTA01590717
Technical Artifacts (3)
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Domain
kmbizhubhbrkassociates.comPhone
5951098Phone
8887316607Related Documents (6)
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