Case File
efta-efta01590837DOJ Data Set 10CorrespondenceEFTA Document EFTA01590837
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DOJ Data Set 10
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efta-efta01590837
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From: Bella Klein [mailto
To: PB-Service1318
Cc: Harry Beller; Richard Kahn
Subject: ]EE WT to NES Please confirm, Thank you, Bella
Begin forwarded message:
From:
Date: November 3, 2011 2:01:04 PM EDT
To:
Subject: Message C253 Reply-To:
PROT0
ID
CSID: INDEXt INDEX2:
JEFFREY E. EPSTEIN Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: MN 3, 2011
Re: Jeffrey Epstein Account
Please transfer One Hundred Thousand Dollars and 00/100 (100,000.00) from the above
account to:
For credit to: NES LLC Account
PROT1
ID:
CSID: INDEXt INDEX2:
PROT2
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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
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