Case File
efta-01591835DOJ Data Set 10OtherEFTA01591835
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01591835
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Aug-31-2010 11:49 AM JPMorgar Chase 302-634-5955 1/1
JEFFREY E. EPSTEIN
Memorandum
To:
Jennet, JP Morgan
From: Harry Beller
Date: August 31, 2010
Re:
Jeffrey Epstein
Account # 739-110438
Please wire Two Thousand One Hundred Four Dollars & 17/100 ($2104.17)
from the above account to:
Bank name; Citibank,
ABA #;
021.000089
Account number; 01060451
Account name:
Please call Bella Klein with the Fed Reference number at 646-862-4812
EFTA01591835
ID: 036008319512015 DATE: 08/31/2010 03:51:00 PM DID: 8887316607 CSID:
302-634-5955 Page 1 of 1
EFTA01591836
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Phone
302-634-5955Phone
646-862-4812Phone
8319512015Phone
8887316607Wire Ref
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