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efta-01590602DOJ Data Set 10Other

EFTA01590602

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01590602
Pages
3
Persons
0
Integrity

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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-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

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Phone302-634-5955
Phone3128052235
Phone8887316607

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