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efta-efta01595159DOJ Data Set 10CorrespondenceEFTA Document EFTA01595159
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DOJ Data Set 10
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efta-efta01595159
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From: Bella Klein [mailto:bellaklein4me corn
To: Pe-Sery Ice1318
Cc: Una Pascal-, Darren Indyke
Subject: FTC WT
Please Ceilltirrn.
Thank you
Begin ItIrwarded messa e:
From:
Date: October 25, 2011 2:45:13 PM EDT
To: bellaklein(u)rne,com
Subject: Message from KMBT C253
Reply -To: ,crybizhub®hbrkasscciates.com
ID 036110253636637 DATE 101256,311 1521 a0 Pe I CO 2 MD 55373156C17 CS IFDEX1 INDEX2.
FINANCIAL
TRUST
COG. INC.
ROD Fit CHM* rAMMa.
7Hawks. zativi)ii
leiftlifwv 140 ,05 ISLA
wilmet-+ 1O12$2
Janet
JP :Morgan Pnvate Bank
Frain Finaig.inl Trust Company, rm.
Jeffrey E. Epstein. i•oresident
Dale, Octoba 25. 21111
Re: Trans&r of funds: JP Morgan, Account
Account t4: Q 78805.M.
Please tranct'er stx-ry.rivE Tint:SAND DOLLARS (565.00D) from the p
to.
Bank Nam! FingBank, NICTIO Rico
Bank Addr:SS7 PO Box 9146
1519 Ponce Do Leon Avenue
Santurce, PR 00g08
ABA*: 221S71473
For Credit Fitumcial Trust Company, Inc.
Account 7191373%3
LW ',V
rf rau have any queslions, please coninci Jest= Brcnnsr 140-775-252.. .c referenced wentum
ID 036113253636637 DATE 10/25i21311 1521 a0 Page 2 2 MD 55373156Oc INDEX1 INDEX2
EFTA01595159
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