Case File
efta-01580734DOJ Data Set 10OtherEFTA01580734
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580734
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Apr -05-2012 02:59 PM JPMorgan Chase 302.634.5955
1(1
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller
April 5, 2012
Re:
JP Morgan
Account #
Please wire Forty Thousand Dollars & 00/100 ($40,000.00) from the above account to:
Bank name:
City National Bank of Florida
25 West Flagler Street
Miami, FL 33130
ABA #:
For credit to: Fowler White Burnett P.A., Trust Account
Account #
Reference:
Per Agreement between Jeffrey Epstein and Chris Knight
Please call Rich Kahn with the Fed Reference number.
ID: 036204058952583 DATE: 04/05/2012 19 00:00 Page 1 of 1 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060100
EFTA01580734
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Phone
302-634-5955Phone
302.634.5955Phone
4058952583Phone
8887316607Wire Ref
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