Skip to main content
Skip to content
Case File
efta-efta01590881DOJ Data Set 10Correspondence

EFTA Document EFTA01590881

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01590881
Pages
0
Persons
0
Integrity
Loading PDF viewer...

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Bella Klein [mailto To: PB-Service1318 Subject: ]EE WT Please confirm, Thank you, Bella Begin forwarded message: From: Date: October 18, 2011 2:41:03 PM EDT To: Subject: Messa e from KMBT C253 Reply-To: EFTA01590881 ID: 036110183641958 DATE: 10/18/2011 18:01:00 Page 1 of 2 DID: 8887316607 CSID: INDEX! INDEX2: JEFF EY E. EPSTEIN MEMORANDUM Janet , JP Morgan From: Harry Bellerlim„7 Date: October 18, 2011 Re: JP Morgan Account # Please wire transfer One Thousand Three Hundred Sixty Two Dollars and 40/100 ($ 1362.40) from the above account to: Bank name: Barclays Bank Branch Code: Wimbledon Business Centre Sort code: (BAN: RARE.; SWIFT: BARCGB22 Account Name: Account tft: Please call Bella. Klein if you have any questions_ Ref. No ID: 036110183641958 DATE: 10/18/2011 18:01:00 Page 2 of 2 DID: 8887316607 CSID: INDEX! INDEX2: EFTA01590882

Technical Artifacts (4)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone3641958
Phone8887316607
SWIFT/BICBARCGB22
Wire Refwire transfer

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.