Case File
efta-01580895DOJ Data Set 10OtherEFTA01580895
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580895
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, 2011
Rc:
Jeffrey Epstein
Account # 739-110438
Please wire Two Thousand Two Hundred Seventy Seven Dollars & 00/100
($2,277.00) from the above account to:
Receiving Institution: Tricorp Federal Credit Union
ABA:
For credit to:
University Credit Union
ABA #:
Member A/C #:
For further credit to: Accent on Windows
Account #:
Reference:
LSJ Inv # 1433
ID: 036112075114597 DATE: 12/072011 21 37:00 Page 2 of 4 DID 8687316607 CSID: INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060270
EFTA01580895
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Phone
12075114597Phone
8687316607Wire Ref
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