Case File
efta-01580534DOJ Data Set 10OtherEFTA01580534
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580534
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:
From:
Harry Beller
October 3, 2012
Janet, JP Morgan,
Re:
Jeffrey Epstein
Account # 739-110438
lit
Please transfer Two Hundred Thousand Dollars & 00/100 (5200,000.00) from the above
account to:
For credit to: JEGE, Inc.
Account # 739474340
ID: 036210035766919 DATE: 10/03201217:06:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059887
EFTA01580534
Technical Artifacts (4)
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Phone
3201217Phone
5766919Phone
8887316607Phone
9474340Related Documents (6)
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