Case File
efta-efta01591067DOJ Data Set 10CorrespondenceEFTA Document EFTA01591067
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01591067
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Bella Klein [mailto:[email protected]]
To: PB-Service1318
Subject: JEE WT to Fowler Please confirm, Thank you
Begin forwarded message:
From:
Date: August 11, 2011 4:20:43 PM EDT
To: bellakleinPme.com
Subject: Messa e from KMBT C253 Reply-To:
PROT0
ID: 036108111732780 DATE: 08/11/2011 19:40:00 Page 1 of 2 DID: 8887316607 CSID: INDEX! INDEX2:
JEFFREY E. EPSTEIN Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: August 11, 2011
Re: JP Mo an Account
Please wire Two Hundred Twenty Five Thousand Dollars & 00/100 ($225,000.00) from
the above account to:
Bank name: City National Bank of Florida 25 West Hagler Street
Miami, FL 33130
ABA ft: 066004367 For credit to: Fowler White Burnett P.A. Trust Account
Account Reference: Matter # 82096 Please call Rich Kahn with the Fed Reference number.
PROT1
ID: 036108111732780 DATE: 08/11/2011 19:40:00 Page 2 of 2 DID: 8887316607 CSID: INDEX' INDEX2:
PROT2
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Related Documents (6)
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.