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efta-efta01907279DOJ Data Set 10Correspondence

EFTA Document EFTA01907279

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DOJ Data Set 10
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efta-efta01907279
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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 *********************************************************** 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 return e-mail or by e-mail to ics% [email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA_R1_00341194 EFTA01907280

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