Case File
efta-efta01590619DOJ Data Set 10CorrespondenceEFTA Document EFTA01590619
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Unknown
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DOJ Data Set 10
Reference
efta-efta01590619
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From: Bella Klein [mailto:
To: PB-Service1318
Cc: Una Pascal; Harry Beller
Subject: JEE WT to Zorro please confirm, Thank you
Begin forwarded message:
From:
Date: March 7, 2012 1:18:52 PM EST
To:
Subject: Messa e from KMBT C253 Reply-To:
PROT0
ID:
CSID: INDEXt INDEX2:
JEFFREY E. EPSTEIN Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: (2.3 i 01( (a2'
Re: Jeffrey E stein Account 4
4***
Please wire Seventy Five Thousand Dollars ($75,000) from the above account to:
Wells Fargo Bank 420 Montgomery Street San Francisco, CA 94104
ABA # For credit to: Zorro Development Corporation
Account #
PROT1
ID:
CSID: INDEX1 INDEX2:
PROT2
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