Case File
efta-01580869DOJ Data Set 10OtherEFTA01580869
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580869
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 Morg
From:
Harry Beller
December 27 2011
Re:
Jeffrey Epstein
Account # 739-110438
Please wire Three Thousand Five Hundred Eighty Dollars & 00/100 (53,580.00) from
the above account to:
For Credit to:
ABA ft:
For the account:
Account ft:
Reference:
Bank of America NY
100 West 33m Street.
NY NY 10001
026009593
Inv N 11 113 2011 & 10 Coconut Palms
Please call Bella Klein with the Fed Reference number
t.
ID: 036112275661553 DATE: 12/2712011 21:51:00 Page 3 of 4 DID 8887316607 CSID: INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060244
EFTA01580869
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Phone
12275661553Phone
2712011Phone
6009593Phone
8887316607Wire Ref
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