Case File
efta-01580580DOJ Data Set 10OtherEFTA01580580
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580580
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:
Re:
Janet, JP Morgan
Harry Beller
September 5, 2012
Jeffrey Ul mAccount
Please wire Three Thousand Euros (EUR 3,000) from the above account to:
For credit to:
Account Number:
IBAN :
BIC:
Account name:
ID: 036209054771800 DATE: 09/05/2012 20 58 00 Page 5 of 6 DID 8887316607 CSID: INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059937
EFTA01580580
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