Case File
efta-01908377DOJ Data Set 10OtherEFTA01908377
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01908377
Pages
1
Persons
0
Integrity
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To:
Jeffrey Epsteinheeyacation@gmail.corn]
Cc:
Rich Kahn
From:
Harty Beller
Sent
Thur 1/10/2013 3:54:54 PM
Subject cash funding
Jeffrey
We need to fund your checking account for $1 million.
Currently we have the following available cash balances:
FTC:
Account managed by Paul Barrett $19 million
JPMorgan a/c # 30171 $11 million
Account managed by Ted Serure(JPM) $2.6 million
Jeepers:
JP Morgan $5.5 million
Please advise from where I should fund your checking account
thanks
Harry
EFTA_R1_00343159
EFTA01908377
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