EFTA01940002.pdf
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📄 Extracted Text (179 words)
To: Harry Belle
From: Jeffrey Epertil
Sent Thur 1/16/2014 5:15:23 PM
Subject: Re: JPM (BEAR ACCTS) CLOSE
yes
On Thu, Jan 16, 2014 at 12:20 PM, Harry Belier < > wrote:
Jeffrey
Please see attached letters from JP Morgan requesting that we close the accounts held at JPM
(old Bear Stearns accounts) held by Ted Serure:
Butterfly Trust- $8,044 cash
Enhanced Education- $3,016,809 cash
Jeffrey Epstein- $667,043 cash and 1 share of Aurico Gold (AUQ) (FMV $4)
Could I have your permission to transfer these accounts to Deutche Bank
Harry
The information contained in this communication is
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the use of the addressee. It is the property of
Jeffrey Epstein
Unauthorized use, disclosure or copying of this
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EFTA_R1_00397975
EFTA01940002
ℹ️ Document Details
SHA-256
964357daa695d94263da07a22caa4b51134e34761666a5e983db764275d62007
Bates Number
EFTA01940002
Dataset
DataSet-10
Type
document
Pages
1
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