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EFTA01591571

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01591571.pdf description PDF text_fields 153 words · 1.2k chars
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From: Bella Klein [mailto To: PB-Service1318 Cc: Rich Kahn; Harry Beller Subject: 2 wire transfers, please confirm EFTA01591571 ID: 036205231432746 DATE: 05/23/2012 19:56:00 Page 1 of 3 DID: 8887316607 CSID: INDEXt INDEX2: JEGE inc. Memorandum To: Janet; Ill tiMorgan Froth: Harry geller Date: Iviay-21,. 2(112 Re:: .Account # 739474340 *#4**el 4,.***************>Y4.+J4,1i****44:4*.4**44.***44"4:*4:***44,ti PleasCtransfer One I lundred Thirty Three ThousandOne Hundred SiktY Eight Dollars & .63/100 (5133;168.0) from the above account to: Account.name: NES LLC Account # 739121472 EFTA01591572 ID: 036205231432746 DATE: 05/23/2012 19:56:00 Page 2 of 3 DID: 8887316607 CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN :Memorandum To: Janet, JP Morgan Fromf Harry geiler Date: May 23, 2012 Re: Jeffrey Epstein Account* 739-110438 **** *4_ ********* *************Jc**,:i****Hmaiiiiiii4************************ Please transfer Two. Hundred Thousand Dollars & 00/100 (S200,000.00) from the above account to: For credit to: JEGE, Inc. Account ft 739474340 EFTA01591573 ID: 036205231432746 DATE: 05/23/2012 19:56:00 Page 3 of 3 DID: 8887316607 CSID: INDEXt INDEX2: EFTA01591574