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efta-efta01591143DOJ Data Set 10CorrespondenceEFTA Document EFTA01591143
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DOJ Data Set 10
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efta-efta01591143
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From: Bella Klein [mailto:
To: PB-Service1318
Subject: JEE WT
Please confirm,
Thank you, Bella
Begin forwarded message:
From:
Date: Jul 22 2011 12:28:59 PM EDT
To:
Subject: Messa e from KMBT C253
Reply-To:
EFTA01591143
ID: 036107221164517 DATE: 07/22/2011 16:57:00 Page 1 of 2 DID: 8887316607 CSID: INDEXt INDEX2:
JEFFREY E. EPSTEIN
Memorandum
To: Francisco, JP Morgan
From: Jeffrey Epstein
Date: July 22, 2011
Re: JP Mo an
Account #,
**
Please wire One Thousand Dollars ($1,000) from the above account to:
Bank name: Bank of America
Newport Center Branch, CA
ABA #:
For credit to:
Account #
Reference: Invoice # 4320 40 Bark Panels
Please call Bella Klein with the Fed Reference number.
ID: 036107221164517 DATE: 07/22/2011 16:57:00 Page 2 of 2 DID: 8887316607 CSID: INDEXt INDEX2:
EFTA01591144
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