Skip to main content
Skip to content
Case File
efta-efta01579999DOJ Data Set 10Correspondence

EFTA Document EFTA01579999

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01579999
Pages
0
Persons
0
Integrity
Loading PDF viewer...

Summary

Ask AI About This Document

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 112 JEFFREY E. EPSTEIN Memorandum To: Jennet, JP Morgan From: Harry Beller Date: March 16, 2012 Re: Jeffrey E Lein Account Please wire Three Thousand Two Hundred Ninety Four Dollars and 43/100 ($3,294.43) from the above account to: Bank name: ABA *: Account number: Account name: Citibank, Reference: Expense reimbursement Please call Bella Klein with the Fed Reference number at ID: 036203168213615 DATE: 03/16/2012 15-.38:00 Page 1 of 2 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059234 EFTA01579999

Technical Artifacts (4)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone302-634-5955
Phone3168213615
Phone8887316607
Wire RefReference

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.