EFTA01590545
Document Information
Bates Range
EFTA01590545
Pages
3
Original Filename
EFTA01590545.pdf
Document Content
Page 1 - EFTA01590545_001
From: Bella Klein [mailto To: PB-Service1318 Cc: Harry Beller; Rich Kahn Subject: ]EE WT to NES Please confirm, Thank you Bella Begin forwarded message: From: Date: April 17, 2012 1:40:24 PM EDT To: Subject: Message from KMBT C253 Reply-To: EFTA01590545
Page 2 - EFTA01590545_002
ID: 03620S DATE: 04/17/2012 18:12:00 Page 1 of 2 DID: 888 SID: INDEXI INDEX2: ,ILFFREY E. EPSTEIN Tekenleremtutu To. Janet, .1? Morgan Frain: Barry Belier (aitt Date; / 7, ct.o./;4_, Re: Jeffrey Epstein AecOunt 739-11.111m rt**Y4A,PV,t,rm*M** Please transfer One Hundred '11-.austmd Dollars erd 00/100 0100,000.00) hum the above account to: For errcht to: NES 1.-1 C Account # EFTA01590546
Page 3 - EFTA01590545_003
ID: 036204179269998 DATE: 04/17/2012 18:12:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1 IN DEX2: EFTA01590547
Entities Mentioned
BB
Barry Belier
PERSON
Name reference in documents
Barry Diller
PERSON
American businessman
Bella Klein
PERSON • 2 mentions
American accountant and assistant to Jeffrey Epstein
Edward Jay Epstein
PERSON
American journalist
HB
Harry Beller
PERSON
Epstein's financial adviser and accountant, managed wire transfers
Janet
PERSON
JP Morgan employee who processed banking transactions for Jeffrey Epstein accounts (2008-2012)
Jeffrey Epstein
PERSON • 3 mentions
American sex offender and financier (1953–2019)
Marc Rich
PERSON
American commodities trader (1934–2013)
Richard Kahn
PERSON • 2 mentions
Jeffrey Epstein's accountant and estate co-executor (2005-present)
AecOunt 739-11.111
ORGANIZATION
Organization referenced in documents
Statistics
Pages:3
Entities:10
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