Case File
efta-01591489DOJ Data Set 10OtherEFTA01591489
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01591489
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Feb-25-2011 12:20 PM JPMorgan Chase 302-634-5955 1/1
JEFFREY K EPS TEIN
Memorandum
To: Janet, JP Morg
From: Harry Beller
Date: February 25, 11
Re: Jeffrey Epstein
Account #
Please wire Two Hundred Forty Nine Dollars ($249) from the above
account to:
For credit to: JP Morgan Chase
ABA #:
For further credit to: Scott Denett
Account II:
Reference: Reimbursement for Verizon wireless card
EFTA01591489
Page 1 of 1 DID:
EFTA01591490
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Phone
302-634-5955Wire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01591489
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01581368
0p
DOJ Data Set 10OtherUnknown
EFTA01581368
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01587416
0p
DOJ Data Set 10OtherUnknown
EFTA01588651
4p
DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <[email protected]>
2p
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