Case File
efta-01580591DOJ Data Set 10OtherEFTA01580591
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580591
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Aug-27-2012 04:27 P11 JPMorgan Chase 302-634-5955
1/1
JEFFREY E. EPSTEIN Memorandum
To:
Janet, JP Morgan
From:
Harry Beller
August 27, 2012
Re:
Jeffrey Epstein Account #
Please wire Fifty Thousand Dollars & 00/100 ($50,000) from the above account to:
For Credit to:
FirstBank, Puerto Rico 1519 Ponce Deleon Avenue Santurce, PR 00908
ABA #:
For the account #:
Account #:
Nautilus, Inc.
6100 Red Hook Quarters, B-3 St. Thomas, USVI 00802
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ID: 036208274361746 DATE: 08/27/2012 2O.28:00 Page 1 of 1 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059948
PROT0
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