Case File
efta-efta01590622DOJ Data Set 10CorrespondenceEFTA Document EFTA01590622
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01590622
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Bella Klein [mailto:
To: PB-Service1318
Cc: Harry Beller
Subject: Neptune funding
Please confirm,
Thank you
Begin forwarded message:
From
arc
,
•
•
To:
Subject: Messa e from KMBT C253
Reply-To
EFTA01590622
ID: 036203057827836 DATE: 03/05/2012 19:10:00 Page 1 of 2 DID: 8887316607 CSID: INDEXt INDEX2:
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry 13eller
Date: c.).3 / c2.0 2
Re: Jeffre E stein
Account
**,
Please wire One Hundred Thousand Dollars & 00/100 ($100,000) from the above
account to:
ABA Routing # 021-0000-21
Bank: JP Mo an Chase
A/C 4
Account Name: NEPTUNE LLC
EFTA01590623
ID: 036203057827836 DATE: 03/05/2012 19:10:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2:
EFTA01590624
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3057827836Phone
8887316607Related Documents (6)
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.