Case File
efta-01580781DOJ Data Set 10OtherEFTA01580781
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580781
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Mar -07-2012 01:13 PM JPMorgan Chase
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
Ag_____)
From:
Harry Beller
March 7, 2012
Re:
Jeffrey Epstein
Account #
Please wire Three Thousand Three Hundred '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:
February 1 — February 20th - NES LLC
ID: 036203077910087 DATE: 03107/2012 18 14:00 Page 2 of 2 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060149
EFTA01580781
Technical Artifacts (4)
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Phone
302-634-5955Phone
3077910087Phone
8887316607Wire Ref
ReferenceRelated Documents (6)
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