Case File
efta-01580613DOJ Data Set 10OtherEFTA01580613
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580613
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Aug-02-2012 02:00 P11 JPMorgan Chase 302-634 -595 5
1/7
JEFFREY E. EPSTEIN Memorandum
To:
Janet, JP Morgan
From:
Harry Beller 47t----7
August, 2012 i
Re:
Jeffrey Epstein Account #
Please wire Fifty Thousand Dollars & 00/100 ($30,000) from the above account to:
ABA Routing # Bank:
A/C #:
Account Name:
NEPTUNE LLC
ID: 036208023653460 DATE: 08102/2012 18 01:00 Page 1 of 2 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059971
PROT0
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Phone
302-634-5955Phone
8023653460Phone
8887316607Related Documents (6)
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