Case File
efta-efta01590310DOJ Data Set 10CorrespondenceEFTA Document EFTA01590310
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DOJ Data Set 10
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efta-efta01590310
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Sep-28-2012 12:34 PM JPMorgan Chase 302-634-5955 1/2
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan i
From: Harry Beller
Date: September 13, 2 12
Re: Jeffrey Epstein
Account # 739-11043S
Please wire Two Hundred Eighteen Dollars and 98/100 ($218.98) from the
above account
to:
For credit to: JP Morgan Chase Bank
ABA #: 021000021
For further credit to:
Account #: 946328564
Reference: exp. reimbursement
EFTA01590310
ID: 036209285604432 DATE: 09/28/2012 16:34:00 Page 1 of 2 DID:
8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Sep-28-2012 12:34 PM JPMorgan Chase 302-634-5955 2/2
Young, Janet E
From: bellaklein
Sent: Friday, Sept.ner......:
M
To: PB-Service1318
Cc: Rich Kahn; Harry Beller
Subject: JEE WT to SP
Attachments: SKMBT C25312092811510.pdf
please confirm,
Thank you,
Bella
Begin forwarded message:
From:
Date: September 28, 2012 11:51:56 AM EDT
To:
Subject: Message from KMBT C253
Reply-To:
EFTA01590311
1
ID: 036209285604432 DATE: 09/28/2012 16:34:00 Page 2 of 2 DID:
8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
EFTA01590312
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6328564Phone
8887316607Phone
9285604432Wire Ref
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