Case File
efta-efta01590837DOJ Data Set 10CorrespondenceEFTA Document EFTA01590837
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01590837
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From: Bella Klein [mailto
To: PB-Service1318
Cc: Harry Beller; Richard Kahn
Subject: ]EE WT to NES
Please confirm,
Thank you,
Bella
Begin forwarded message:
From:
Date: November 3, 2011 2:01:04 PM EDT
To:
Subject: Message
C253
Reply-To:
EFTA01590837
ID
CSID: INDEXt INDEX2:
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: MN 3, 2011
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
EFTA01590838
ID:
CSID: INDEXt INDEX2:
EFTA01590839
Related Documents (6)
DOJ Data Set 11OtherUnknown
EFTA02516777
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01588694
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02107766
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01399972
0p
DOJ Data Set 11OtherUnknown
EFTA02215904
9p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01407011
0p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.