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efta-efta01907279DOJ Data Set 10CorrespondenceEFTA Document EFTA01907279
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
To:
Harry Seller(
From:
Jeffrey Epstein
Sent
Fri 1/11/2013 4:27:57 PM
Subject: Re: cash funding
send me a use of fitnds of last two withdrwawls thanks,
On Fri, Jan 11, 2013 at 10:42 AM, Harry Beller <M
E.
wrote:
Jeffrey
just to follow-up. Please advise from where we should fund $1 million for your checking
account.thanks
Harry
Begin forwarded message:
From: Harry Beller <Ila
Date: January 10, 2013 10:54:54 AM EST
To: Jeffrey Epstein <*eevacation
nnail.com>
Cc: Rich Kahn
Subject: cash funding
Jeffrey
We need to fund your checking account for $1 million.
Currently we have the following available cash balances:
FTC:
Account managed by Paul Barrett $19 million
JPMorgan a/c #
$11 million
Account managed by Ted Serure(JPM) $2.6 million
Jeepers:
JP Morgan $5.5 million
Please advise from where I should fund your checking account
thanks
EFTA_R1_00341193
EFTA01907279
I I am
***********************************************************
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EFTA_R1_00341194
EFTA01907280
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