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efta-efta01594993DOJ Data Set 10CorrespondenceEFTA Document EFTA01594993
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DOJ Data Set 10
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efta-efta01594993
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From: Bella Klein Imaittp:bellakiein®me
To: P13-Serviee1318
Cc: Rich Kahn; -any Beller
Subject: 2 wire transfers, please =firm
ID 03623523143274E DATE 05/23M12 13 55 a0 Pear • co 3 DID 555731507 CS IFDEX1 INDEX2
JEGE Inc.
Memorandum
To: Janct.111Morean
1-1a. Beller
Date: May 21, 20124
Re: JEGE
Account 4'. 7394 74340
transfer On I fundmil 'Thin) hrec thousand Onel kindred Sixty Eight Dol
63/100 iS133,168.63..e from die atwe account to:
Accountt
LLC
Account
ID 03623523143270 DATE 05/23M12 19 55 a0 Page 2 co 3 MD 555731507 CS DIFDEXI INDEX2
To:
Date- JEFFREY E. EPSTEIN
Janet, JP Mot'
Harry Balla
May 232O2
Jclfriy Epstrin
Aecottat 739-1 10438 Ivlemora]
Plettw transfer Two I Imtdrcd Thousxxl Dollars 4: 00100 (S200,000.00) from the above
account to:
For credit to- JEGE.
Accemiti 73P474140
ID 03623523143270 DATE 05/23312 19 55 a0 Page 3 co 3 DID 55573156)37 CSO IFDEX1 INDEX2
EFTA01594993
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