Case File
efta-01579117DOJ Data Set 10OtherEFTA01579117
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579117
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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Apr-17-2012 11:01 AM JPMorgan Chase 302-634-5955
4/6
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morg
From:
Harry Beller
April 17, 2012
Re:
Jeffrey E stein
Account
**
Please wire Twenty Five Thousand Dollars & 00/100 (S25,000.00) from the above
account to:
Bank Name:
ARA #:
Pacific Coast Banker's Bank
340 Pine Street, Suite 401
San Francisco, CA 94104
For Credit to:
Merchants Commercial Bank
4608 Tuta Park Mall
St. Thomas, USVI
Account #:
For further credit to: Kellerhals Ferguson LLP
Account #:
100061020
ID: 036204179261386 DATE: 04/17/2012 15 02:00 Page 4 of 6 DID: 8887316607 CSID: 302-6345955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058274
EFTA01579117
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