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Case File
efta-01580847DOJ Data Set 10Other

EFTA01580847

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580847
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
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 Date: January 9, 2042 Re: JetTrey Epstein Account ft Please wire One Hundred Thousand Dollars & 00/100 ($100,000) from the above account to: ABA Routing # Bank: A/C it Account Name: NEPTUNE LLC ID: 036201096034971 DATE: 01/0912012 16 43.00 Page 2 of 3 DID 8687316607 CSID: INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060220 EFTA01580847

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Phone6034971
Phone8687316607

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