Case File
efta-01580566DOJ Data Set 10OtherEFTA01580566
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580566
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Sep-13-2012 12 04 PM JPflorg an Chase
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller
September 13, 2012
Re:
Jeffrey E tein
Accoun
Please wire Twenty Nine Thousand Three Hundred Eighty One Dollars & 75/100
($29,381.75) from the above account to:
For credit to:
Sabadell United Bank
ABA #:
For further credit to: 1'onja Haddad PA Trust Account
Account #:
Reference:
Inv # 625 & 10,000 retainer
ID: IIIIIIMPIPPDATE: 0911312012 16 05:00 Page 2 of 3 DIDnID.
INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059921
EFTA01580566
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