Case File
efta-efta01590729DOJ Data Set 10CorrespondenceEFTA Document EFTA01590729
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01590729
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0
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0
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Extracted Text (OCR)
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From: Bella Klein [mailto:
To: PB-Service1318
Cc: Harry Beller
Subject: JEE WT to Zorro Please confirm, Thank you,
Bella Begin forwarded message:
From:
Date: Janus 4, 2012 3:06:47 PM EST
To:
Subject: Messa e from KMBT C253 Reply-To:
PROT0
ID: 036201045918300 DATE: 01/04/2012 20:30:00 Page 1 of 2 DID: 8887316607 CSID: INDEXt INDEX2:
JEFFREY E. EPSTEIN Memorandum
TO Janet, JP Morgan Fr na: Harry Beller
Date: (2/ /17,01-
Re: Jeffrey Epstein Account # 739..110438 *i****4** Owit********w
Please wire Seventy Five Thor §and:Dollars ($75,000) from the above account to:
wag Fargo Batik 420 MontgomeryStreet San Francisco, CA .94104
ABA
For credit to: Zorro Development Corporation Ac aunt #
PROT1
ID: 036201045918300 DATE: 01/04/2012 20:30:00 Page 2 of 2 DID: 8887316607 CSID: INDEXt INDEX2:
PROT2
Technical Artifacts (3)
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Phone
5918300Phone
8887316607Wire Ref
wire SeventyRelated Documents (6)
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