Case File
efta-01589374DOJ Data Set 10OtherEFTA01589374
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01589374
Pages
3
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 1/2
JEFFREY E. EPSTEIN
Memorandum
To: Jennet, JP Morgan
From: Harry Seller 4...„..,...
Date: March 16, 2 12
Re: Jeffrey Epstein
Account # 739-110438
43/100
Please wire Three Thousand Two Hundred Ninety Four Dollars and
($3,294.43) from the above account to:
Bank name; Citibank,
ABA #: 021000089
Account number•
Account name:
Reference: Expense reimbursement
Please call Bella Klein with the Fed Reference number at
646-862-4812
EFTA01589374
ID: 036203168213615 DATE: 03/16/2012 15:38:00 Page 1 of 2 DID:
8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Mar-16-2012 11:38 AM JPMorgan Chase 302-634-5955 2/2
Young, Janet E
From: Bella Klein
Sent: Friday, March 16, 2012 10:56 AM
To: PB-Service1318
Cc: Harry Beller; Rich Kahn
Subject: JEE WT to
Attachments: SKMBTCRIIIIIIIIIIRtf; ATT00001.htm
Please confirm.
Thank you
Begin forwarded message:
From:
Date: Marc 16 2012 1
M DT
To:
Subject: Messa e from KMBT C253
Reply-To:
EFTA01589375
1
ID: 036203168213615 DATE: 03/16/2012 15:38:00 Page 2 of 2 DID:
8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
EFTA01589376
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302-634-5955Phone
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8887316607Wire Ref
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