Case File
efta-01580839DOJ Data Set 10OtherEFTA01580839
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580839
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
0...7
Datc:
January 18, 012
Re:
Jeffrey Ep
Account
Please wire One Thousand Seventy Five Dollars & 00/100 ($1,075.00) from the
above account to:
Receiving Institution: Tricorp Federal Credit Union
ABA:
For credit to:
University Credit Union
ABA #:
Member A/C 4:
For further credit to: Accent on Windows
Account #:
Reference:
LSI Inv # 1470
ID: 036201186310538 DATE: 01/18/2012 21 34 00 Page 3 of 4 DID 8887316607 CSID: INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060212
EFTA01580839
Technical Artifacts (3)
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Phone
6310538Phone
8887316607Wire Ref
ReferenceRelated Documents (6)
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