Case File
efta-01580835DOJ Data Set 10OtherEFTA01580835
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580835
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 20, 2012
Re:
Jeffrey Epstein Account # ***** 4t* ******* *Wan***
Please wire Twenty Eight Thousand Two Hundred Twenty Three Dollars & 17/100
($28,223.17) from the above account to:
Bark Name:
ABA #:
For Credit to:
Pacific.Coast Banker's Bank 340 Pinc Street, Suite 401
San Francisco, CA 94104 Merchants Commercial Bank 4608 Tuta Park Mall
St. Thomas, USVI Account #:
For further credit to: Kellerhals Ferguson LLP Account #:
ID: 036201206371875 DATE: 01/20/2012 18 02:00 Page 2 of 4 DID 8887316607 CSID: INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060207
PROT0
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Phone
6371875Phone
8887316607Wire Ref
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