Case File
efta-efta01590400DOJ Data Set 10CorrespondenceEFTA Document EFTA01590400
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DOJ Data Set 10
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efta-efta01590400
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Aug-02-2012 02:00 PM JPMorgan Chase 302-634-5955 1/2
JEFFREY E. EPSTEIN Memorandum
To: Janet, JP Morgan
From: Harry Belier
Date: August, 2012 1
Re: Jeffrey Epstein Account #
Please wire Fifty Thousand Dollars & 00/100 ($50,000) from the above account to:
ABA Routing # Bank: JP Morgan Chase A/C #:
Account Name: NEPTUNE LLC
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ID: 036208023653460 DATE: 08/02/2012 18:01:00 Page 1 of 2 DID:
8887316607 CSID: 302-634-5955 INDEX!: INDEX2:
Aug-02-2012 02:00 PM JPMorgan Chase 3 0 2-63 4-5 9 5 5 2/2
Young, Janet E
From: bellaklein [
Sent: Thursday, August 02, 2012 12:40 PM
To: PB-Service1318
Cc: Rich Kahn; Harry Beller
Subject: JEE WT to Neptune LLC
Attachments: SKMBT C25312080212190. pdf Please corfirm,
Thank you, Bella Begin forwarded message:
From:
Date: August 2, 2012 12:19:41 PM EDT
To:
Subject: Messa e from KMBT C253 Reply-To:
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1
ID: 036208023653460 DATE: 08/02/2012 18:01:00 Page 2 of 2 DID:
8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
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