Case File
efta-01578828DOJ Data Set 10OtherEFTA01578828
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578828
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
ICG DIRECT
Fax:3026345955
Dec
7 2009 15:12
P.05
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morg
From:
Harry Beller '811--7
I
December 7,
09
Re:
Jeffrey Epstein
Account # 739-110438
Please wire Two Hundred Twenty Two Dollars & 937/100 ($222.93) from the
above account to:
For credit to:
Chase Bath
ABA #:
044000037
For further credit to: Stephen Caplinger
Account #:
Reference:
September expenses
IDA36912074131533DATE:1210712009
07'45:00 PM DID: ...7316607 CSID: 3026345955 • Page S'of 5- -
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00057976
EFTA01578828
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Fax
Fax:3026345955Phone
3026345955Phone
4000037Phone
7316607Wire Ref
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