Case File
efta-01580558DOJ Data Set 10OtherEFTA01580558
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580558
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
Re:
Janet, JP Morgan
September 19, 2012
Jeffrey Epstein
Account #
**
Please wire Seventy Five Thousand Dollars (S75,000) from the above account to:
Wells Fargo Bank
420 Montgomery Street
San Francisco, CA 94104
ABA #
For crcdit to: Zorro Development Corporation
Account #
ID: 036209195239578 DATE: 09/19/2012 2O.10:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059913
EFTA01580558
Technical Artifacts (3)
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Phone
8887316607Phone
9195239578Wire Ref
wire SeventyRelated Documents (6)
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