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efta-01764170DOJ Data Set 10Other

EFTA01764170

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01764170
Pages
2
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: Harry Beller Sent: Friday, January 11, 2013 3:43 PM To: Jeffrey Epstein Subject: Fwd: cash funding Jeffrey just to follow-up. Please advise from where we =hould fund $1 million for your checking =ccount.thanks Harry Begin forwarded message: From: Harry Beller Date: January 10, 2013 10:54:54 AM EST To: Jeffrey Epstein =lt;jeevacation@gmail.com> Cc: Rich Kahn Subject: cash funding Jeffrey We need to fund your checking account =or $1 million. Currently we have the following available cash =alances: FTC: Account managed by Paul Barrett $19 =illion JPMorgan a/c # 30171 $11 million Account =anaged by Ted Serure(JPM) $2.6 million Jeepers: JP =organ =/span> =/span> =/span>$5.5 million Please advise from where I should fund your =hecking =ccount EFTA_R1_00071223 EFTA01764170 thanks Harry =/div> 2 EFTA_R1_00071224 EFTA01764171

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Emailjeevacation@gmail.com

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