Case File
efta-01591067DOJ Data Set 10OtherEFTA01591067
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01591067
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:bellaklein@me.com]
To: PB-Service1318
Subject: JEE WT to Fowler
Please confirm,
Thank you
Begin forwarded message:
From:
Date: August 11, 2011 4:20:43 PM EDT
To: bellakleinPme.com
Subject: Messa e from KMBT C253
Reply-To:
EFTA01591067
ID: 036108111732780 DATE: 08/11/2011 19:40:00 Page 1 of 2 DID: 8887316607 CSID: INDEX! INDEX2:
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: August 11, 2011
Re: JP Mo an
Account
Please wire Two Hundred Twenty Five Thousand Dollars & 00/100 ($225,000.00) from
the above account to:
Bank name: City National Bank of Florida
25 West Hagler Street
Miami, FL 33130
ABA ft: 066004367
For credit to: Fowler White Burnett P.A. Trust Account
Account
Reference: Matter # 82096
Please call Rich Kahn with the Fed Reference number.
EFTA01591068
ID: 036108111732780 DATE: 08/11/2011 19:40:00 Page 2 of 2 DID: 8887316607 CSID: INDEX' INDEX2:
EFTA01591069
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
bellakleinpme.comEmail
bellaklein@me.comPhone
6004367Phone
8887316607Wire Ref
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