EFTA01590442.pdf
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📄 Extracted Text (184 words)
From: Bella Klein [mailto
To: PB-Service1318
Cc: Rich Kahn; Harry Beller
Subject: JEE 2 Wire transfers - NES & Zorro
Please confirm,
Thank you,
Bella
Begin forwarded message:
From:
Date: June 27, 2012 10:07:53 AM EDT
To:
Subject: Messa e from KMBT C253
Reply-To:
EFTA01590442
ID: 036206272501101 DATE: 06/27/2012 14:34:00 Page 1 of 3 DID: CSID: INDEXt INDEX2:
JEFFREY E. EPSTEIN
Memoranduum.
To: Janet, JP Morgan
rom: Harry Beller
Date:: June 25, 2012
Re: Jeffrey Epstein.
Account #
it. .*** '11[1114 "" *444
Please transfer One Hundred Thousand Dollars and 00/100 (S100,000.00) from the above
account to:
•FOitiedit to: NES LLC
Account
EFTA01590443
ID: 036206272501101 DATE: 06/27/2012 14:34:00 Page 2 of 3 DID: CSID: INDEXt INDEX2:
JEFFREY E. EPST IN
Memorandum
To: Janet, JPMorgan
From: Harry Beller
June 25, 2012
Re: Jeffrey Epstein
Account .#
iliwpiel4P4c4eAg4e -+f44rik-voo:*4&***+-itunn41,:>****o***.44 2ic***t**- icio****
Please wire Seventy Five Thousand: Dollars ($755000) from the above account
Wells Fargo Bank
420 Montgomery Street
San Francisco, CA 94104
ABA .#
For credit t • Zorro Development.COrporation
Account
EFTA01590444
ID: 036206272501101 DATE: 06/27/2012 14:34:00 Page 3 of 3 DID: CSID: INDEXt INDEX2:
EFTA01590445
ℹ️ Document Details
SHA-256
f2b3460ed726ce3b33c9ad1ea19c10e8bd6f87131f8112ae7065d730a88e984f
Bates Number
EFTA01590442
Dataset
DataSet-10
Type
document
Pages
4
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