Case File
efta-01580553DOJ Data Set 10OtherEFTA01580553
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580553
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Sep-21-2012 11:39 AM JPMorgan Chase 302-634-5955
112
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller
(94
74
—
September 21, 2012
Re:
Jeffrey Epstein
Account
Please wire Five Thousand Dollars & 00/100 (55,000.00) from the above account to:
Bank Name:
ABA #:
For Credit to:
Pacific Coast Banker's Bank
340 Pine Street, Suite 401
San Francisco, CA 94104
Merchants Commercial Bank
4608 Tuta Park Mall
St. Thomas, USV1
Account #:
For further credit to: Kent:Thais Ferguson LLP
Account #:
Reference:
Southern Trust Company — Application Fee
ID: 036209215306486 DATE: 0921/2012 15 40:00 Page 1 of 2 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059908
EFTA01580553
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Phone
302-634-5955Phone
8887316607Phone
9215306486Wire Ref
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