Case File
efta-01590600DOJ Data Set 10OtherEFTA01590600
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01590600
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
Subject: JE WT to SLK Designs please confirm,
Thank you
Begin forwarded message:
From: kmbizhubhbrkassociates.com
Date: March 13, 2012 12:43:48 PM EDT
To:
Subject: Message from ICMBT C253
Reply-To: kmbizhubhbrkassociates.com
EFTA01590600
ID: 036203138096137 DATE: 03/13/2012 17:10:00 Page 1 of 2 DID: 8887316607 CSID: INDEXt INDEX2:
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morga /
From: Harry Beller
Date: March 13, 2012
Re: Jeffrey Epstein
Account # 739-110438
**4
4:*****ic*x**Ic*******hl
*5
Please wire Five Thousand Seven Hundred Forty Four Dollars & 57/100
($5744.57) from the above account to:
For credit to: Citibank
ABA tt: 02 1 000089
For further credit to: SLK Designs
Account #: 999577095 I
Reference: Reimb. For Devine Corp & Alliance Art Glass
ID: 036203138096137 DATE: 03/13/2012 17:10:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2:
EFTA01590601
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
kmbizhubhbrkassociates.comPhone
3138096137Phone
8887316607Phone
9577095Wire Ref
ReferenceRelated Documents (6)
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