Case File
efta-01802674DOJ Data Set 10OtherEFTA01802674
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01802674
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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From:
Jeevacation <jeevacation@gmail.com>
Sent:
Wednesday, August 18, 2010 7:46 PM
To:
Bella Klein
Subject:
Re: JPM account funding
Yed
Sent from my iPhone
On Aug 18, 2010, at 12:41 PM, "Bella Klein" <
> wrote:
Do I have your permission to transfer $1,000,000 from FTC JPMorgan to JEE JPMorgan operating account.
Balance in the operating account is $ 8,079.97
Thank you,
Bella
<August 18 2010.pdf>
1
EFTA_R1_00145118
EFTA01802674
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Email
jeevacation@gmail.comRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
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DOJ Data Set 9OtherUnknown
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4p
DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <jeevacation@gmail.com>
1p
DOJ Data Set 9OtherUnknown
, Janusz Banasiak
4p
DOJ Data Set 10OtherUnknown
EFTA01380236
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02118134
0p
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