Case File
efta-01580843DOJ Data Set 10OtherEFTA01580843
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580843
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jan-11-2012 03:45 PM JPMorgan Chase 302-634-5955
3/4
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
4
.6_,7
From:
Harry Beller
January 11, 2 12
Re:
Jeffrey E stein
Account
Please wire Twelve Thousand Eight Hundred Dollars & 00/100 ($12,800.00) from
the above account to:
ABA Routing #
Bank:
Scotia Bank
A/C #:
Account Name:
ABC Concepts Inc.
Reference:
ID: 036201116123261 DATE: 01/11/2012 2O.46:00 Page 3 of 4 DID: 8887316607 CSID: 302-6345955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060216
EFTA01580843
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