Case File
efta-01580783DOJ Data Set 10OtherEFTA01580783
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580783
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:
Janet, JP Morgan
From:
Harry Beller
if23 I 07 (
Re:
Jeffrey
Account hi
Please wire Seventy Five Thousand Dollars ($75,000) from the above account to:
Wells Fargo Bank
420 Montgomery Street
San Francisco, CA 94104
ABA # 121 000 248
For credit to: Zorro Development Corporation
Account S
ID: 036203077913617 DATE: 03,07/2012 19 10 00 Page 2 of 2 DID 8687316607 CSID: INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060151
EFTA01580783
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Phone
3077913617Phone
8687316607Wire Ref
wire SeventyRelated Documents (6)
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