Case File
efta-01590284DOJ Data Set 10OtherEFTA01590284
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01590284
Pages
2
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 SH please confirm Begin forwarded message:
From:
Date: October 5, 2012 3:41 :00 PM EDT
To:
Reply-To:
Subject:
essa e rom T C253
PROT0
ID: 036210055867330 DATE: 10/05/2012 20:03:00 Page 1 of 2 DID: 8887316607 CSID: INDEX1: INDEX2:
JEFFREY E. EPSTEIN
MEMORANDUM Tn Janet , JP Morgan
From: Jeffrey Epstein
Date: October 5, 2012
Re: JP Morgan Account # 739110438 I Ic***********M
Please wire transfer One Thousand Dollars (S1000) from the above account to:
Bank name: JPMorgan Chase
ABA: 021000021 Account Name:
Account #:
ID: 036210055867330 DATE: 10/05/2012 20:03:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2:
PROT1
Technical Artifacts (5)
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Phone
5867330Phone
8887316607Phone
9110438Wire Ref
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