Case File
efta-01580528DOJ Data Set 10OtherEFTA01580528
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580528
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller
October 4, 2012
Re:
Jeffrey Epstein
Account #
Please wire Two Thousand Nine Hundred Sixty Dollars & 00/00 (52,960.00) from the
above account to:
For Credit to:
Regions Bank of Atlanta
ABA #:
For the account #:
ARS Export Supply
Account fl:
Reference:
Inv # 778019 & 778084
ID: 036210045824100 DATE 10434/2012 20:08:00 Page 2 Of 6 DID: 8887316607 CSID: INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059881
EFTA01580528
Technical Artifacts (3)
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Phone
5824100Phone
8887316607Wire Ref
ReferenceRelated Documents (6)
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