Case File
efta-01580887DOJ Data Set 10OtherEFTA01580887
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580887
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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Dec-09.2011 01:02 PM JPMorgan Chase 302-634.5955
1/4
JEFFREY E. EPSTEIN Memorandum
To:
Janet, JP Morg
From:
Harry Beller
December 9, 011
Re:
Jeffrey Bal
m
Account **Mt* **en ***** *WM**
Please wire Five Thousand Five Hundred Forty Dollars & 74/100 (35,540.74)
from the above account to:
ABA Routing # Bank:
A/C #:
Wachovia Bank Account Name:
American Export Company Reference:
LSJ Invoices # R111115, R1110274, R1112025 & R1111292 tnitiatoes Name & Ext Stamp
Inn:awes Signature \whorls/Ws Nam. A Egi it..u.m Autheroces Signature
:bentralkrNani..
icnt Telephock _.
tick Nana.
k N' YOUNG a3 i .tack Signantr, •....11. Date-Tim,
12-.)Ot t 1 1 n V..? SC1 ii, (NISICibutial Hold Approval
Rained
0
Not Applicable
K
L7DA il.viipan Approval •"ined
r-
•-mic•ste
K
ID: 036112095173298 DATE: 12/09/2011 18.04:00 Page 1 of 4 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060262
PROT0
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