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efta-01591113DOJ Data Set 10Other

EFTA01591113

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01591113
Pages
3
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Bella Klein [mailto To: PB-Service1318 Cc: Subject: Fwd: Wire Begin forwarded message: From: richardkahnI2@gmaii.com Date: August 3, 2011 1:28:34 PM EDT To: Bella Klein a> Subject: Wire Reply-To: Can you please forward to Janet to send out. Thank you. Sent from my Verizon Wireless BlackBerry Original Message From: Send Date: Wed, 03 Aug 2011 12:23:36 To: Reply-To Subject: Message from KMBT_C253 EFTA01591113 ID: DATE: 08/03/2011 17:47:00 Page 1 of 2 DID: CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN To: Janet, JP Morgan From: Many Beller Date: August 3;.201.7 Re: Jeffrey Epstein Account . ****51!* Please wire Fifteen Thousand Nine Hundred Ninety Seven Dollars & 00/100 (815,997.00) from the above account to: Bank Name: Banco Popular de Puerto Rico Hybiscus Alley Branch ABA Acot.#:. For the account of: Vaccarino & Associates Inc. Reference: LS.T ELC —.50°f I eposit Ithr # 0714201 EFTA01591114 ID: DATE: 08/03/2011 17:47:00 Page 2 of 2 DID CSID: INDEXt INDEX2: EFTA01591115

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Emailrichardkahni2@gmaii.com
Wire RefReference
Wire Refwire Fifteen

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