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efta-efta01591067DOJ Data Set 10CorrespondenceEFTA Document EFTA01591067
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DOJ Data Set 10
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efta-efta01591067
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From: Bella Klein [mailto:bellaklein@me.com]
To: PB-Service1318
Subject: JEE WT to Fowler Please confirm, Thank you
Begin forwarded message:
From:
Date: August 11, 2011 4:20:43 PM EDT
To: bellakleinPme.com
Subject: Messa e from KMBT C253 Reply-To:
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ID: 036108111732780 DATE: 08/11/2011 19:40:00 Page 1 of 2 DID: 8887316607 CSID: INDEX! INDEX2:
JEFFREY E. EPSTEIN Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: August 11, 2011
Re: JP Mo an Account
Please wire Two Hundred Twenty Five Thousand Dollars & 00/100 ($225,000.00) from
the above account to:
Bank name: City National Bank of Florida 25 West Hagler Street
Miami, FL 33130
ABA ft: 066004367 For credit to: Fowler White Burnett P.A. Trust Account
Account Reference: Matter # 82096 Please call Rich Kahn with the Fed Reference number.
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ID: 036108111732780 DATE: 08/11/2011 19:40:00 Page 2 of 2 DID: 8887316607 CSID: INDEX' INDEX2:
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6004367Phone
8887316607Wire Ref
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