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efta-efta01941898DOJ Data Set 10CorrespondenceEFTA Document EFTA01941898
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efta-efta01941898
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To:
Harry Belle
From:
Jeffrey Epstein
Sent
Thur 1/16/2014 7:31:59 PM
Subject Re: JPM (BEAR ACCTS) CLOSE yes.. call me
On Thu, Jan 16, 2014 at 2:05 PM, Harry Beller < wrote:
Jeffrey
Could I sell the I 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 wrote:
Jeffrey
Please sec 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 Deutche 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
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Jeffrey Epstein
Unauthorized use, disclosure or copying of this communication or any pan 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 jeevacation@gmail,com, and destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
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 pan 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 [email protected], and destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
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