Source Record
EFTA02563860
external released_correspondence publish-valid
Public source artifact available.
Metadata
Canonical Ref
EFTA02563860
From: Harry Beller Sent: Thursday, December 27, 2012 5:20 PM To: Jeffrey Epstein Cc: Rich Kahn Subject: cash funding Jeffrey We need to fund your checking account for $1 million. Currently we have the following available cash balances:...
Public Uses
dossier finding_evidence Finding #1561
From: Harry Beller Sent: Thursday, December 27, 2012 5:20 PM To: Jeffrey Epstein Cc: Rich Kahn Subject: cash funding Jeffrey We need to fund your checking account for $1 million. Currently we have the following available cash balances:...