Case File
efta-01580579DOJ Data Set 10OtherEFTA01580579
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580579
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:
Janct, JP Morgan
From:
Harry Beller
"—
September 5, 2012
Re:
Jeffrey Epstein
Account #
Please wire Thirty Thousand Dollars & 00/100 ($30,000.00) from the above
account to:
For credit to:
PNC Bank
301 Fast Main Street
Lexington, KY 40507
ARA #:
For further credit to: Wilson Equipment Co., LLC
Account #:
Reference:
2011 Skid Steer 3201) ID#: IT0320DA 198342
ID: 036209054771800 DATE: 09/05/2012 20 58:00 Page 4 of 6 DID 8887316607 CSID: INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059936
EFTA01580579
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