Case File
efta-01580612DOJ Data Set 10OtherEFTA01580612
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580612
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
Tic". __
August 2, 2012
Jeffrey Epstein
Account #
Please wire Three Thousand Three Ilundred Thirty Three Dollars & 00/100
($3,333.00) from the above account to:
For credit to:
Chase Bank
ABA #:
For further credit to: ION NICOLA
Account #:
Reference:
July 19th — July 3 I st — LSJ Employees LLC
ID: 036208023647139 DATE: 08102/2012 15 55:00 Page 3 of 3 DID: 8887316607 CSID: INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059970
EFTA01580612
Technical Artifacts (3)
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Phone
8023647139Phone
8887316607Wire Ref
ReferenceRelated Documents (6)
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