Case File
efta-01580078DOJ Data Set 10OtherEFTA01580078
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580078
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Sep-14-2010 03:37 PM JPMorgan Chase 302-634.5955
8/15
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller
4
September I , 2010
Re:
Jeffrey Epstein
Account tt
Please wire Fifteen Thousand Four Hundred Eighty Seven Dollars & 50/100
($15,487.50) from the above account to:
For Credit to:
Banco Bilbao Vizcaya
ABA #:
021502228
For the accountik
Ponce Plaza
Account #:
Reference:
LSJ - Trees (135)
Please call Bella Klein with the Fed Reference number
ID: 036009149807126 DATE: 09/14/2010 07.42:00 PM DID: 8887316607 CSID: 302-6345955
Page 8 of 15
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059321
EFTA01580078
Technical Artifacts (7)
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302-634.5955Phone
302-6345955Phone
8887316607Phone
9149807126Wire Ref
ReferenceWire Ref
wire FifteenRelated Documents (6)
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