Case File
efta-01580824DOJ Data Set 10OtherEFTA01580824
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580824
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
January 27, 2012
Re:
Jeffrey Epstein
Account
Please wire One Thousand Six Hundred Dollars & 00/100 ($1,600.00) from the
above account to:
For credit tu:
First Bank
ABA #:
For further credit to: Scott Graf
Account #:
Reference:
January 2012
ID: 036201276609485 DATE: 0127/2012 18:39:00 Page 5 of 7 DID 8887316607 CSID: INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060195
EFTA01580824
Technical Artifacts (3)
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Phone
6609485Phone
8887316607Wire Ref
ReferenceRelated Documents (6)
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