Case File
efta-01579756DOJ Data Set 10OtherEFTA01579756
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579756
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Sep-29-2010 01:17 PM JPMorgan Chase 302-634-5955
115
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller
'7
September 2 , 2010
Re:
Jeffrey Epstein
Account
Please wire Four Thousand Dollars & 001100 ($4,000.00) from the above account
to:
For credit to:
First Bank
ABA #:
221571473
For further credit to: Scott Graf
Account #:
Reference:
9/20 & 9/27 invoices
ID: 036009291208219 DATE: 0929/2010 17 19:00 Page 1 of 5 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058967
EFTA01579756
Technical Artifacts (4)
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Phone
302-634-5955Phone
8887316607Wire Ref
ReferenceRelated Documents (6)
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