Case File
efta-01580588DOJ Data Set 10OtherEFTA01580588
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580588
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:
Jennel, JP Morgan
Harry Beller
August 28, 2012
Jeffrey Epstein
Account #
Please wire Thirty Thousand Dollars and 00/100 ($30,000.00) from the above
account to:
Bank name:
ABA *:
021000089
Account number:
Account name:
Citibank, N.A.
SLK Designs LW
Please call Bella Klein with the Fed Reference number at 646-862-4812
ID: 036208284399161 DATE: 08/28/2012 17 41:00 Page 2 of 4 DID: 8887316607 CSID: INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059945
EFTA01580588
Technical Artifacts (6)
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646-862-4812Phone
8284399161Phone
8887316607Wire Ref
ReferenceWire Ref
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