Case File
efta-01580547DOJ Data Set 10OtherEFTA01580547
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580547
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 411
Pt"?
September 25, 2012
Re:
Jeffrey IS.
Account #
Please wire Fifteen Thousand Dollars and 00/100 ($15,000.00) from the above
account to:
Bank Name:
Bank of America
ABA #:
Account name:
Maroonc Ford of Ft. Lauderdale
Account #:
Reference:
deposit on Ford F450 VIN# IFDUF4HTXCEC73407
ID: 036209255433528 DATE: 09252012 19 46:00 Page 2 of 2 DID 8887316607 CSID: INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059900
EFTA01580547
Technical Artifacts (5)
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Phone
8887316607Phone
9252012Phone
9255433528Wire Ref
ReferenceWire Ref
wire FifteenRelated Documents (6)
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