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efta-efta01590949DOJ Data Set 10Correspondence

EFTA Document EFTA01590949

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DOJ Data Set 10
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efta-efta01590949
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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: JEE WT to Please confirm, Thank you, Bella Begin forwarded message: From: Date: September 22 2011 4:14:51 PM EDT To: Subject: Messa e from KMBT C253 Reply-To: PROT0 ID: 036109222877233 DATE: 09/22/2011 19:39:00 Page 1 of 2 DID: 8887316607 CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Many Beller. Date: September 2, 2011 Re: Jeffrey Epstein Account # 739-110438 Please wire Two Thousand Dollars ($2,000) from the above account to: For Credit to: HSBC ABA #: 021 001 088 For the account #: Account 629-763811 ID: 036109222877233 DATE: 09/22/2011 19:39:00 Page 2 of 2 DID: 8887316607 CSID: INDEXt INDEX2: PROT1

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Phone8887316607
Phone9222877233

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