Case File
efta-01578773DOJ Data Set 10OtherEFTA01578773
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578773
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller
7
January 5, 2 10 414
Re:
Jeffrey Epstein
Account
Please transfer Three Thousand Two Hundred Eighty Dollars & 00/100 ($3,280.00) from
the above account to:
Bank name:
BNS
St Thomas (USVI)
JP Morgan Chase account
Routing Numbcr: 021000021
For further credit to:
Account name:
Sunbowt
8168 Crown Bay Marina
Suite 310
St Thomas, VI 00802
Account #:
Reference:
Sunbowt Invoice dated 1-04-10
ID. C360010546'8224 DATE 01/052010 C8 241EFM PID 88°731461 gcliD 6A0Cer of 7
PAGE
7 OF
7
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00057919
EFTA01578773
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