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efta-efta01594993DOJ Data Set 10Correspondence

EFTA Document EFTA01594993

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Unknown
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DOJ Data Set 10
Reference
efta-efta01594993
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Bella Klein Imaittp:bellakiein®me To: P13-Serviee1318 Cc: Rich Kahn; -any Beller Subject: 2 wire transfers, please =firm ID 03623523143274E DATE 05/23M12 13 55 a0 Pear • co 3 DID 555731507 CS IFDEX1 INDEX2 JEGE Inc. Memorandum To: Janct.111Morean 1-1a. Beller Date: May 21, 20124 Re: JEGE Account 4'. 7394 74340 transfer On I fundmil 'Thin) hrec thousand Onel kindred Sixty Eight Dol 63/100 iS133,168.63..e from die atwe account to: Accountt LLC Account ID 03623523143270 DATE 05/23M12 19 55 a0 Page 2 co 3 MD 555731507 CS DIFDEXI INDEX2 To: Date- JEFFREY E. EPSTEIN Janet, JP Mot' Harry Balla May 232O2 Jclfriy Epstrin Aecottat 739-1 10438 Ivlemora] Plettw transfer Two I Imtdrcd Thousxxl Dollars 4: 00100 (S200,000.00) from the above account to: For credit to- JEGE. Accemiti 73P474140 ID 03623523143270 DATE 05/23312 19 55 a0 Page 3 co 3 DID 55573156)37 CSO IFDEX1 INDEX2 EFTA01594993

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone3523143270
Phone5573156
Phone5731507
Wire Refwire transfers

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