Case File
efta-01590279DOJ Data Set 10OtherEFTA01590279
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01590279
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: bellaklein [mailto
To: PB-Service1318
Cc: Richard Kahn
Subject: JEE WT to SP
Please confirm,
Thank you,
Bella
Begin forwarded message:
From
Date: October 9, 2012 11:55:16 AM EDT
To:
Subject: Messa e from KMBT C253
Reply-To:
EFTA01590279
ID: 036210095942755 DATE: 10/09/2012 16:3fiE paglet 1 of 2 DI D5394215680153C0 IN DEXI: I N DEX2:
PAGE 1 OF 2
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Jeffrey Epsteirk----y
Date: October 9, 2012
Re: Jeffrey Epstein
Account # 739-110438
Please wire One Thousand Eight Hundred Ninety Four Dollars and 43/100 ($1894.43)
from the above account to:
For credit to: JP Morgan Chase Bank
ABA 4: 021000021
For further credit to:
Account #: 946328564
Reference: exp. reimbursement
EFTA01590280
ID: 036210095942755 DATE: 10/09/2012 16:3fiE paglet 2 of 2 DID 21568 1N DEXI: IN DEX2: PAGE 2 OF 2
EFTA01590281
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Phone
5942755Phone
6328564Wire Ref
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