Case File
efta-01580561DOJ Data Set 10OtherEFTA01580561
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580561
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Sep-17-2012 09:01 AM JPMorgan Chase 302-634-5955
1/2
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller
• I
-7k?
September 14, 2012
Re:
Jeffrey Epstein
Account
Please wire Two Thousand Five Hundred Dollars & 00/100 (82,500.00) from the above
account to:
For Credit to:
Bank of America NY
100 West 33rd Street
NY NY 10001
ABA 4:
For the account:
Account #:
Cambridge Mercantile Corp.
25 Adelaide Street East, Suite 200
Toronto, Ontario M5C 3A1
Reference:
September 14th Invoice — 5 12' & 5 15' Palm Cocunuts
Please call Bella Klein with the Fed Reference number
ID: 036209175133763 DATE: 09/17/2012 13-.01:00 Page 1 of 2 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059916
EFTA01580561
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Phone
302-634-5955Phone
8887316607Phone
9175133763Wire Ref
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