Case File
efta-efta01753165DOJ Data Set 10CorrespondenceEFTA Document EFTA01753165
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01753165
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Reny Beller ‹
>
Subject Fwd: JPM (BEAR ACCTS) CLOSE
Sent
Thursday, January 16, 2014 6:05:53 PM
To:
Jeffrey Epstein <jeevacationftmail.com>
Jeffrey
Could I sell the 1 share of Aurico Gold (AUQ) (FMV $4). This would allow for a cash transfer
of your entire account to Deutche Bank
Harry yes
On Thu, Jan 16, 2014 at 12:20 PM, Harry Beller <
MM> wrote:
Jeffrey
Please see attached letters from JP Morgan requesting that we close the accounts
held at JPM (old Bear Steams accounts) held by Ted Serure:
Butterfly Trust- $8,044 cash
Enhanced Education- $3,016,809 cash
Jeffrey Epstein- $667,043 cash and 1 share of Aurico Gold (AUQ) (FMV $4)
Could I have your permission to transfer these accounts to Dcutche Bank
Harry
The information contained in this communication is confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for the use of the addressee. It is the property of
Jeffrey Epstein
Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this communication in error, please notify us immediately by
EFTA_R1_00052464
EFTA01753165
return e-mail or by e-mail to ice\ [email protected], and destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA_R1_00052465
EFTA01753166
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
jeevacationftmail.comEmail
[email protected]Related Documents (6)
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.