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EFTA01829035
lein wrote: Attached is Wachovia bank (FSF) report from last funding. The balance in the account is $5,943. In December I funded this account from COUQ JPM . Am I authorized to transfer $30,000 from JPM Chase COUQ to Wachovia Bank FSF? Thank you Bella EFTA_R1_00204732 EFTA01829035
EFTA02442583
via Bank xls Attached is Wachovia bank (FSF) report from last funding. The balance in the account is $5,943. In December I funded this account from COUQ JPM . Am I authorized to transfer $30,000 from JPM Chase COUQ to Wachovia Bank FSF? Thank you Bella EFTA_R1_01517642 EFTA02442583

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Wachovia Bank
OrganizationAmerican banking institution acquired by Wells Fargo

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
JPM Chase COUQ
OrganizationOrganization referenced in documents
Wachovia Bank FSF
OrganizationOrganization referenced in documents