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Case File
efta-efta01589374DOJ Data Set 10Correspondence

EFTA Document EFTA01589374

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DOJ Data Set 10
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efta-efta01589374
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Mar-16-2012 11:38 AM JPMorgan Chase 302-634-5955 1/2 JEFFREY E. EPSTEIN Memorandum To: Jennet, JP Morgan From: Harry Seller 4..."..,... Date: March 16, 2 12 Re: Jeffrey Epstein Account # 739-110438 43/100 Please wire Three Thousand Two Hundred Ninety Four Dollars and ($3,294.43) from the above account to: Bank name; Citibank, ABA #: 021000089 Account number• Account name: Reference: Expense reimbursement Please call Bella Klein with the Fed Reference number at 646-862-4812 PROT0 ID: 036203168213615 DATE: 03/16/2012 15:38:00 Page 1 of 2 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Mar-16-2012 11:38 AM JPMorgan Chase 302-634-5955 2/2 Young, Janet E From: Bella Klein Sent: Friday, March 16, 2012 10:56 AM To: PB-Service1318 Cc: Harry Beller; Rich Kahn Subject: JEE WT to Attachments: SKMBTCRIIIIIIIIIIRtf; ATT00001.htm Please confirm. Thank you Begin forwarded message: From: Date: Marc 16 2012 1 M DT To: Subject: Messa e from KMBT C253 Reply-To: PROT1 1 ID: 036203168213615 DATE: 03/16/2012 15:38:00 Page 2 of 2 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: PROT2

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Phone302-634-5955
Phone3168213615
Phone646-862-4812
Phone8887316607
Wire RefReference

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