Case File
efta-01580945DOJ Data Set 10OtherEFTA01580945
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580945
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
Melactrandttrn
To:
Janet, JP Morgan
From:
Harry Beller
rif
October 31, 2011
Re:
Jeffrey Epstein
Account #
Please wire Two Thousand Dollars & 00/100 ($2,000.00) from the above account to:
For Credit to:
ABA ft:
Bank of America NY
100 West 33" Street
NY NY 10001
For the account:
Cambridge Mercantile Corp.
25 Adelaide Street East, Suite 200
Toronto, Ontario MSC 3A1
Account ft:
Reference:
Inv it 10-100-2011
Please call Bella Klein with the Fed Reference number
ID: 036110314034554 DATE: 10/31/2011 20:07:00 Page 7 of 8 DID 8887316607 CSID: INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060323
EFTA01580945
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Phone
14034554Phone
8887316607Wire Ref
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