Case File
efta-01581113DOJ Data Set 10OtherEFTA01581113
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581113
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Aug-10-2011 12 32 PM JPMorgan Chase
4 -
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morg
From:
Harry Beller
August 10, 2011
Re:
Jeffrey Elm
Account
Please wire Three Thousand Eight Hundred Eighty Five Dollars & 00/100 ($3,885.00)
from the above account to:
For Credit to:
Bank of America NY
ABA II:
For the account:
MOM
Account #:
Reference:
Inv # 08-025-2011
Please call Bella Klein with the Fed Reference number
Immo/ s Namc & 1':M Stamp
Allah flICA Name & Exi Stamp ulho
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N3MC
Client Tckplonc:
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Time
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ID: 036108101686098 DATE: 08/10/2011 16.34:00 Page 4 of 7 DID: 8887316607 CSID:
Confidential Treatment Requested by JPMorgan Chase
INDEX1: INDEX2:
JPM-SDNY-00060500
EFTA01581113
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Phone
8887316607Tail #
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