Case File
efta-01580825DOJ Data Set 10OtherEFTA01580825
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580825
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 Morgap
From:
Harry Beller -7 ,oc.,
January 24, 2012
Re:
Jeffrey Epstein
Account ti
**a++
Please wire Seventeen Thousand Dollars & 00/00 (S17,000.00) from the above account
to:
For Credit to:
Regions Bank
ABA #:
For the account #:
Atlanta Refrigeration Service
Account //:
Reference:
Payment toward 1-27-2012 statement
ID: 036201276609485 DATE: 0127/2012 18:39:00 Page 6 of 7 DID 8687316607 CSID: INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060196
EFTA01580825
Technical Artifacts (5)
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Phone
6609485Phone
8687316607Wire Ref
ReferenceWire Ref
RefrigerationWire Ref
wire SeventeenRelated Documents (6)
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