Case File
efta-01591145DOJ Data Set 10OtherEFTA01591145
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01591145
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
Subject: Fwd: Message from ICMBT_C253
Please confirm,
Thank you,
Bella
Begin forwarded message:
From
Date: Jul 21, 2011 11:51:10 AM EDT
To
Subject: Message from ICMBT C253
RePIY-To
EFTA01591145
ID: 036107211122260 DATE: 07/21/2011 15:19:00 Page 1 of 2 DID: 8887316607 CSID: INDEXt INDEX2:
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Jeffrey Epstein
Date: July 21, 2011
Re: Jeffrey Epstein
Account 11 739-110438
Please transfer One Hundred Thousand Dollars and 00/100 ($100,000.00) from the above
account to:
For credit to: NES LLC
Account It 739121472
EFTA01591146
ID: 036107211122260 DATE: 07/21/2011 15:19:00 Page 2 of 2 DID: 8887316607 CSID: INDEXt INDEX2:
EFTA01591147
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
8887316607Phone
9121472Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01878810
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01595159
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DOJ Data Set 10OtherUnknown
EFTA01266204
32p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01590605
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02206584
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DOJ Data Set 10OtherUnknown
EFTA01590605
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