Case File
efta-01590622DOJ Data Set 10OtherEFTA01590622
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01590622
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: Harry Beller
Subject: Neptune funding
Please confirm,
Thank you
Begin forwarded message:
From
arc
,
•
•
To:
Subject: Messa e from KMBT C253
Reply-To
EFTA01590622
ID: 036203057827836 DATE: 03/05/2012 19:10:00 Page 1 of 2 DID: 8887316607 CSID: INDEXt INDEX2:
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry 13eller
Date: c.).3 / c2.0 2
Re: Jeffre E stein
Account
**,
Please wire One Hundred Thousand Dollars & 00/100 ($100,000) from the above
account to:
ABA Routing # 021-0000-21
Bank: JP Mo an Chase
A/C 4
Account Name: NEPTUNE LLC
EFTA01590623
ID: 036203057827836 DATE: 03/05/2012 19:10:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2:
EFTA01590624
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