Case File
efta-01590376DOJ Data Set 10OtherEFTA01590376
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01590376
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Aug-21-20'I2 03:33 PM JPMorgan Chase 302-634-5955 1/2
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Belier
Date: August 21, 20 2
Re: Jeffrey Epstein
Account # 739- 110438
Please wire Three Thousand Dollars ($3,000) from the above account to:
For credit to: JP Morgan Chase Bank
ABA #: 021000021
For further credit to:
Account #: 946328564
ID: 036208214190021 DATE: 08/21/2012 19:34:00 Page 1 of 2 DID:
8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
EFTA01590376
Aug-21-20'I2 03:33 PM JPMorgan Chase 302-634-5955 2/2
Young, Janet E
From: bellaklein
Sent: Tuesday, August 21, 2012 2:48 PM
To: PB-Service1318
Cc: Rich Kahn; Harry Beller
Subject: JEE WT to SP
Attachments: SKMBT C25312082114280.pdf
Please confirm,
Thank you,
Bella
Begin forwarded message:
From:
Date: August 21, 2012 2:28:10 PM EDT
To:
Subject: Messa e from KMBLC253
Reply-To:
EFTA01590377
1
ID: 036208214190021 DATE: 08/21/2012 19:34:00 Page 2 of 2 DID:
8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
EFTA01590378
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12082114280Phone
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6328564Phone
8214190021Phone
8887316607Related Documents (6)
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