EFTA02443075

Loading document…

To: Jeffrey Epstein[jeevacation©gmail.com] From: Bella Klein Sent: Fri 6/5/2009 7:51:56 PM Subject: FW: JEE JPM funding JEE JP Morgan 6-03-09.xls From: Bella Klein Sent: Wednesday, June 03, 2009 10:55 AM To: 'Jeffrey Epstein' Subject: JEE JPM funding Dear Jeffrey, Attached form shows spending from 4/23/09 - 6/03/09. Please approve transfer of 1 million from FTC to JEE JP Morgan operating account. The balance in the account is 5148,636. Thank you Bella EFTA_R1_01518319 EFTA02443075

Suggest a category
Misclassified? Pick a better fit.
Source Data Investigation Reports DOJ EFTA CC BY-NC-SA 4.0 Contact
Independent research project. Not affiliated with the U.S. Department of Justice, FBI, any government agency, or Anthropic. All analytical text on this site is AI-generated (Claude, Anthropic) and iteratively fact-checked against source documents, but may contain errors. Verify all claims against linked EFTA sources before citing.
Powered by Datasette  ·  ❤️ Buy me a coffee

You are leaving epstein-data.com

You are being redirected to an external website not operated by this project. We are not responsible for the content or privacy practices of external sites.