Case File
efta-01580889DOJ Data Set 10OtherEFTA01580889
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580889
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Dec-09-2011 01:02 PM JPMorgan Chase 302-634-5955
3/4
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller
December , 201 1
Re:
Jeffrey Epstein
Account # 739-110438
Please wire Three Thousand Dollars & 00/100 (53,000.00) from the above account
to:
For credit to:
ABA #:
For further credit to: Scott Graf
Account #:
590006849
Reference:
12/2 & 12/6 Invokes
First Bank
ID: 036112095173298 DATE: 12/09/2011 1804:00 Page 3 of 4 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060264
EFTA01580889
Technical Artifacts (4)
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Phone
12095173298Phone
302-634-5955Phone
8887316607Wire Ref
ReferenceRelated Documents (6)
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