Case File
efta-efta01590592DOJ Data Set 10CorrespondenceEFTA Document EFTA01590592
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DOJ Data Set 10
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efta-efta01590592
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From: Bella Klein [mailto
To: PB-Service1318
Cc: Harry Beller
Subject: ]EE WT to Tonja Haddad
please confirm,
Thank you
Begin forwarded message:
From:
Date: March 14, 2012 11:41:18 AM EDT
To:
Subject: Messa e from ICMBT C253
Reply-To:
EFTA01590592
ID: 036203148131419 DATE: 03/14/2012 16:01:00 Page 1 of 2 DID: 8887316607 CSID: INDEXt INDEX2:
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Da:e: March 14, 2012
Re: Jeffrey Epstein Account # 739-110438
s****
Please wire Ten Thousand Dollars ($10,000) from the above account to:
For credit to: Sabadell United Bank
ABA #: 067009646
For further credit to: Tonja Haddad PA Trust Account
Account #: 0165004987
Reference: Jeffrey Epstein Civil Matter
ID: 036203148131419 DATE: 03/14/2012 16:01:00 Page 2 of 2 DID: 8887316607 CSID: INDEXt INDEX2:
EFTA01590593
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3148131419Phone
5004987Phone
7009646Phone
8887316607Wire Ref
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