Case File
efta-01590570DOJ Data Set 10OtherEFTA01590570
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01590570
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Bella Klein [mailto
To: PB-Service1318
Cc: Harry Beller; Rich Kahn
Subject: jEE WT to
please confirm,
thank you
Begin forwarded message:
From:
Date: March 29, 2012 11:39:48 AM EDT
To:
Subject: Messa e from KMBT C253
Reply-To:
EFTA01590570
ID: 036203298700056 DATE: 03/29/2012 16:22:00 Page 1 of 2 DID: 8887316607 CSID: INDEXt INDEX2:
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: March 29, 2012
Re: Jeffrey Epstein
Account # 739-110438
*X
:4:****x*
Please wire Ten Thousand Eight Hundred Forty Dollars and 08/100 ($10,840.08) from
the above account to:.
For Credit to: Wells Fargo Bank
ABA #: 091 000 019
For the account #:
A.
Account #: 725-3628320
Reference: cxp.rcimburscmcnt May 2011-December 2011
ID: 036203298700056 DATE: 03/29/2012 16:22:00 Page 2 of 2 DID: 8887316607 CSID: INDEXt INDEX2:
EFTA01590571
Technical Artifacts (4)
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Phone
3298700056Phone
725-3628320Phone
8887316607Wire Ref
ReferenceRelated Documents (6)
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