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EFTA01590322EFTA01590327
Case File
efta-01590324DOJ Data Set 10Other

EFTA01590324

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01590324
Pages
3
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: bellaklein [mailto: To: PB-Service1318 Cc: Harry Beller; Rich Kahn Subject: JEE WT to NES Please confirm, Thank you, Bella Begin forwarded message: From: Date: September 19, 2012 3:32:51 PM EDT To: bklein575@qmail.com Subject: Messa e from KMBT C253 Reply-To: EFTA01590324 ID: DATE: 09/19/2012 20:10:00 Page 1 of 2 DID: 8887316607 CSID: INDEXI INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller #.--7 Date: September 19, 2012 Re: Jeffrey E stein Account # 7 Please transfer One Hundred Thousand Dollars and 00/100 ($100,000.00) from the above account to: For credit to: NES LLC Account # EFTA01590325 ID: 036209195239579 DATE: 09/19/2012 20:10:00 Page 2 of 2 DID: 8887316607 CSID: INDEXI INDEX2: EFTA01590326

Technical Artifacts (3)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Emailbklein575@qmail.com
Phone8887316607
Phone9195239579

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3. Hyperion Air Inc i. Pease complete section 3D ii. Please rerun searches (country was incorrectly stated--should be USA) iii. H. Beller not listed as a party to the money market account iv. J. Epstein not listed as a signer on the checking account 4. JEGE Inc i. Pease complete section 3D ii. Please correct date of incorporation iii. J. Epstein not listed as a signer on the money market account iv. J. Epstein not listed as a signer on the checking account 5. JEGE LLC i. Pease complet

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