EFTA01907279.pdf

DataSet-10 2 pages 233 words document
👁 1 💬 0
📄 Extracted Text (233 words)
To: Harry Seller( From: Jeffrey Epstein Sent Fri 1/11/2013 4:27:57 PM Subject: Re: cash funding send me a use of fitnds of last two withdrwawls thanks, On Fri, Jan 11, 2013 at 10:42 AM, Harry Beller <M E. wrote: Jeffrey just to follow-up. Please advise from where we should fund $1 million for your checking account.thanks Harry Begin forwarded message: From: Harry Beller <Ila Date: January 10, 2013 10:54:54 AM EST To: Jeffrey Epstein <*eevacation nnail.com> Cc: Rich Kahn Subject: cash funding Jeffrey We need to fund your checking account for $1 million. Currently we have the following available cash balances: FTC: Account managed by Paul Barrett $19 million JPMorgan a/c # $11 million Account managed by Ted Serure(JPM) $2.6 million Jeepers: JP Morgan $5.5 million Please advise from where I should fund your checking account thanks EFTA_R1_00341193 EFTA01907279 I I am *********************************************************** The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to ics% [email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA_R1_00341194 EFTA01907280
ℹ️ Document Details
SHA-256
d67044b4688c1b1ed86ad0ccc75ce873c08c23e66468eca868e5659787d7622a
Bates Number
EFTA01907279
Dataset
DataSet-10
Type
document
Pages
2

Community Rating

Sign in to rate this document

📋 What Is This?

Loading…
Sign in to add a description

💬 Comments 0

Sign in to join the discussion
Loading comments…
Link copied!