Case File
efta-efta01591145DOJ Data Set 10CorrespondenceEFTA Document EFTA01591145
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01591145
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From: Bella Klein [mailto
To: PB-Service1318
Cc: Una Pascal
Subject: Fwd: Message from ICMBT_C253 Please confirm,
Thank you, Bella Begin forwarded message:
From
Date: Jul 21, 2011 11:51:10 AM EDT
To
Subject: Message from ICMBT C253 RePIY-To
PROT0
ID: 036107211122260 DATE: 07/21/2011 15:19:00 Page 1 of 2 DID: 8887316607 CSID: INDEXt INDEX2:
JEFFREY E. EPSTEIN Memorandum
To: Janet, JP Morgan
From: Jeffrey Epstein
Date: July 21, 2011
Re: Jeffrey Epstein Account 11 739-110438
Please transfer One Hundred Thousand Dollars and 00/100 ($100,000.00) from the above
account to:
For credit to: NES LLC Account It 739121472
PROT1
ID: 036107211122260 DATE: 07/21/2011 15:19:00 Page 2 of 2 DID: 8887316607 CSID: INDEXt INDEX2:
PROT2
Technical Artifacts (2)
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Phone
8887316607Phone
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