Case File
efta-01580583DOJ Data Set 10OtherEFTA01580583
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580583
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 #3-7 pt.,
September 4, 2012
Re:
Jeffrey Epstein
Account ta
l
Please wire Two Thousand Dollars & 00/100 ($2,000.00) from the above account
to:
For credit to:
First Bank
ABA #:
For further credit to: Scott Graf
Account #:
Reference:
August 2032
ID: 036209044711842 DATE: 09/04/2012 21-.08:00 Page 2 of 3 DID: 8887316607 CSID: INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059940
EFTA01580583
Technical Artifacts (3)
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Phone
8887316607Phone
9044711842Wire Ref
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