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efta-efta01591145DOJ Data Set 10Correspondence

EFTA Document EFTA01591145

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DOJ Data Set 10
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efta-efta01591145
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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 Cc: Una Pascal Subject: Fwd: Message from ICMBT_C253 Please confirm, Thank you, Bella Begin forwarded message: From Date: Jul 21, 2011 11:51:10 AM EDT To Subject: Message from ICMBT C253 RePIY-To EFTA01591145 ID: 036107211122260 DATE: 07/21/2011 15:19:00 Page 1 of 2 DID: 8887316607 CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Jeffrey Epstein Date: July 21, 2011 Re: Jeffrey Epstein Account 11 739-110438 ******** ************************************************* ******* Lic Please transfer One Hundred Thousand Dollars and 00/100 ($100,000.00) from the above account to: For credit to: NES LLC Account It 739121472 EFTA01591146 ID: 036107211122260 DATE: 07/21/2011 15:19:00 Page 2 of 2 DID: 8887316607 CSID: INDEXt INDEX2: EFTA01591147

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