Case File
efta-01580943DOJ Data Set 10OtherEFTA01580943
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580943
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
Fmm:
Harry Beller
To:
Janet, JP Morgan
October 31, 2011
Re:
Jeffrey Epstein
Account #
Please wire Three Thousand Four Hundred Dollars & 00/t00 ($3,400.00) from
the above account to:
For credit to:
First Bank
ABA #:
For further credit to: Scott Graf
Account #:
Reference:
10/21 & 10/25 invokza
ID: 036110314034554 DATE: 10/31/2011 20:07:00 Page 5 of 8 DID 8887316607 CSID: INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060321
EFTA01580943
Technical Artifacts (3)
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Phone
14034554Phone
8887316607Wire Ref
ReferenceRelated Documents (6)
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