Case File
efta-01579999DOJ Data Set 10OtherEFTA01579999
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579999
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Mar-16-2012 11:38 AM JPMorgan Chase 302-634-5955
112
JEFFREY E. EPSTEIN
Memorandum
To:
Jennet, JP Morgan
From:
Harry Beller
March 16, 2012
Re:
Jeffrey E Lein
Account
Please wire Three Thousand Two Hundred Ninety Four Dollars and 43/100
($3,294.43) from the above account to:
Bank name:
ABA *:
Account number:
Account name:
Citibank,
Reference:
Expense reimbursement
Please call Bella Klein with the Fed Reference number at
ID: 036203168213615 DATE: 03/16/2012 15-.38:00 Page 1 of 2 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059234
EFTA01579999
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Phone
302-634-5955Phone
3168213615Phone
8887316607Wire Ref
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