Case File
efta-01580532DOJ Data Set 10OtherEFTA01580532
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580532
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 Four Thousand Nine Forty Dollars and 00/100 ($4,940.00) from the
above account to:
Rank Name:
Bank of America
ABA #:
Account name:
Plane Perfect Interiors Inc.
Account #:
Reference:
Hyperion Invoice # 1997
ID: 036210045824100 DATE' 10/04/2012 20:08:00 Page 6 Of 6 DID: 8887316607 CSID: INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059885
EFTA01580532
Technical Artifacts (3)
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Phone
5824100Phone
8887316607Wire Ref
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