Case File
efta-01580581DOJ Data Set 10OtherEFTA01580581
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580581
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 14'-
1
September 5, 2012
Re:
JP Morgan
Account a
Please wire One Thousand Five Hundred Fifty Euros and 00/100
(EUR 1,550.00) from the above account to:
CIC Banque Transatlantique
26 Avenue Franklin D Roosevelt
75372 Paris Cedex 08
Tel:
BIC:
CMCI FRP TXXX
IRAN #:
For the account of:
F.M.
.
Richard Et Associes
Account #:
Re:
2012 Wealth Tax Return —Jeffrey Epstein
ID: 036209054771800 DATE: 09/05/2012 20 58 00 Page 6 of 6 DID 8887316607 CSID: INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059938
EFTA01580581
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