Case File
efta-01590619DOJ Data Set 10OtherEFTA01590619
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01590619
Pages
3
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: Una Pascal; Harry Beller
Subject: JEE WT to Zorro please confirm,
Thank you
Begin forwarded message:
From:
Date: March 7, 2012 1:18:52 PM EST
To:
Subject: Messa e from KMBT C253
Reply-To:
EFTA01590619
ID:
CSID: INDEXt INDEX2:
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: (2.3 i 01( (a2'
Re: Jeffrey E stein
Account 4
4***
Please wire Seventy Five Thousand Dollars ($75,000) from the above account to:
Wells Fargo Bank
420 Montgomery Street
San Francisco, CA 94104
ABA #
For credit to: Zorro Development Corporation
Account #
EFTA01590620
ID:
CSID: INDEX1 INDEX2:
EFTA01590621
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
wire SeventyRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01590605
0p
DOJ Data Set 10OtherUnknown
EFTA01590605
3p
DOJ Data Set 11OtherUnknown
EFTA02397369
17p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01590619
0p
DOJ Data Set 10OtherUnknown
EFTA01579250
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01590579
0p
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