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efta-efta01591141DOJ Data Set 10Correspondence

EFTA Document EFTA01591141

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DOJ Data Set 10
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efta-efta01591141
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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: Cc: Subject: WT to Zorro Please confirm, Thank you, Bella Begin forwarded message: From Date: July 27 2011 2:50:39 PM EDT To: Reply-To: Subject: Message from ICMBT C253 EFTA01591141 ID: 036107271307105 DATE: 07/27/2011 18:11:00 Page 1 of 2 DID: CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From: Harry Belier Date: July 27, 2011 ! Rc: Jeffrey E stein Account # Please wire Seventy Five Thousand Dollars 075,000) from the above account to: Wells Fargo Bank 420 Montgomery Street San Francisco, CA 94104 ABA # For credit to: ZOITO Development Corporation Account # ID: 036107271307105 DATE: 07/27/2011 18:11:00 Page 2 of 2 DID: CSID: INDEXt INDEX2: EFTA01591142

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