Case File
efta-01590602DOJ Data Set 10OtherEFTA01590602
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01590602
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Mar-12-2012 02:08 PM JPMorgan Chase 302-634-5955 1/2
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Jeffrey Epst
Date: March 12, 2012
Re: Jeffrey Epstein
Account # 739-110438
Please wire Seven Thousand Dollars ($7,000) from the above account
to:
For Credit to: 1-ISBC
ABA #: 021 001 088
For the account #:
Account #: 629-76380-1
EFTA01590602
ID: 036203128052235 DATE: 03/12/2012 18:09:00 Page 1 of 2 DID:
8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Mar-12-2012 02:08 PM JPMorgan Chase 302-634-5955 2/2
Young, Janet E
From: Bella Klein
Sent: Monday, March 12, 2012 1:32 PM
To: PB-Service1318
Subject: JEE WT
Attachments: BKMBT_C25312031213131.pdf; ATT00001.htm
Please confirm,
Thank you,
Bella
Begin forwarded message:
From:
Date: March 12, 2012 1:13:47 PM EDT
To:
Subject: Message from KMBT C253
Reply-To:
EFTA01590603
ID: 036203128052235 DATE: 03/12/2012 18:09:00 Page 2 of 2 DID:
8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
EFTA01590604
Technical Artifacts (3)
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Phone
302-634-5955Phone
3128052235Phone
8887316607Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01581559
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01407011
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DOJ Data Set 10OtherUnknown
EFTA01367623
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01579354
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01399972
0p
DOJ Data Set 10OtherUnknown
EFTA01373312
1p
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