Case File
efta-01580079DOJ Data Set 10OtherEFTA01580079
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580079
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
9/15
JEFFREY E. EPSTEIN
Memorandum
To:
From:
Re:
Janet, JP Morgan
Harry Beller ) 4
September 14, 2010
Jeffrey Epstein
Account SM.
Please wire Two Thousand Nine Hundred Ninety Nine Dollars & 14/00 (52,999.14) from
the above account to:
For Credit to:
FirstBank, Puerto Rico
1518 Ponce Deleon Avenue
PO 9146 San Juan 00908
ABA #:
221571473
For the account #:
Brian Moseley and Associates Inc.
Account #:
Reference:
LSJ Inv # 8977
ID: 036009149807126 DATE: 09/14/2010 07 42:00 PM DID: 8887316607 CSID: 302-6345955
Page 9 of 15
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059322
EFTA01580079
Technical Artifacts (6)
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Phone
302-634.5955Phone
302-6345955Phone
8887316607Phone
9149807126Wire Ref
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