Case File
efta-01580892DOJ Data Set 10OtherEFTA01580892
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580892
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 Morgan
From:
Harry Beller
December 7, 011
Re:
Jeffrey Epstein
Account
**SW**
Please wire One Thousand Two Hundred Fifty Dollars & 00/100 ($1,250.00) from the
above account to:
For Credit to:
Bank. of America NY
100 West 33rd Street
NY NY 10001
ABA 0:
For the account:
Cambridge Mercantile Corp.
25 Adelaide Street East, Suite 200
Toronto, Ontario M5C 3A1
Account fi:
Reference:
Inv # 12-008-2011
Please call Bella Klein with the Fed Reference number
ID: 036112075106567 DATE: 1207/2011 19:03:00 Page 2 of 2 DID 8887316607 CSID: INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060267
EFTA01580892
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Phone
12075106567Phone
8887316607Wire Ref
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