Case File
efta-01580941DOJ Data Set 10OtherEFTA01580941
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580941
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
cce----c _
October 31, 2011
Re:
JP Morgan Account # ***act*** *******
Please wire transfer Fifteen Thousand Dollars and 00/100 (315,000.00) from the above
account to:
Bank name:
Barclays Bank Branch Code: Wimbledon Business Centre
Son code:
IBAN:
SWIFT:
Account Name:
Miss Account #:
ID: 036110314034554 DATE: 10/31/2011 20:07:00 Page 3 of 8 DID 8887316607 CSID: INDEXI: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060319
PROT0
Technical Artifacts (3)
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Phone
14034554Phone
8887316607Wire Ref
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