Case File
efta-01580577DOJ Data Set 10OtherEFTA01580577
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580577
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
September 5, 2012
Re:
Jeffrey Epstein
Account #
Please wire Fourteen Thousand Dollars & 001100 ($14,000.00) from the above
account to:
For credit to:
Bank of America, N.A.
ABA tt:
For further credit to: Broward Motorsports of Palm Beach, LLC
Account #:
Reference:
2012 Sea-Doo Hull 1D#: YDV19326E212
ID: 036209054771800 DATE: 09/05/2012 2O.58:00 Page 2 of 6 DID: 8887316607 CSID: INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059934
EFTA01580577
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8887316607Phone
9054771800Wire Ref
ReferenceWire Ref
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