Case File
efta-efta01590243DOJ Data Set 10CorrespondenceEFTA Document EFTA01590243
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01590243
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From: bellaklein [mailsc
To: PB-Service1318
Cc: Harry Beller; Richard Kahn
Subject: SEE WT to SLK Please confirm, Thank you Begin forwarded message:
From:
Date: October 23 2012 3:20:38 PM EDT
To:
Subject: Messa e from KMBT C253 Reply-To:
PROT0
ID: 036210236456515 DATE: 10/23/2012 19:57:00 Page 1 of 2 DID: 8887316607 CSID: INDEX1: INDEX2:
JEFFREY E. EPSTEIN Memorandum
To: Jennet, JP Morgan
From: Harry Belier
Date: October 23, 2012
Re: Jeffrey Epstein Account # 739-110438
Please wire Thirteen Thousand One Hundred Eighty Nine Dollars and 80/100
($13,189.80) from the above account to:
Bank name: Citibank, N.A.
ABA #: 021000089 Account number: 4972699678 Account name: SLK Designs LLC
Reference: Devine Corp.
Please call Bella Klein with the Fed Reference number at 646-862-4812
PROT1
ID: 036210236456515 DATE: 10/23/2012 19:57:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2:
PROT2
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
4972699678Phone
6456515Phone
646-862-4812Phone
8887316607Wire Ref
ReferenceWire Ref
wire ThirteenRelated Documents (6)
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EFTA Document EFTA01450520
EPSTEIN: Jeffrey Epstein will not be in touch. The people listed below all work for him and will be the contacts while I'm gone. Most wires come out of Jeffrey's personal account Some come out of NES, LLC Harry Beller Full POA on all Brokerage accounts except Southern Trust Signing and verbal confirmation authority on all Epstein accounts Will be out of the office starting December 23 Bella Klein: Will email wires for Epstein accounts She has authority to verbally confirm wires in Har
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01595223
0p
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