Case File
efta-01581172DOJ Data Set 10OtherEFTA01581172
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581172
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jul-14-2011 04:04 PM JPMorgan Chase 302-634-5955
4/5
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
Front:
Harry Beller
July 14, 201
Re:
Jeffrey Epstein
Account # 739-110438
Please wire Eight Thousand One Hundred Ninety Ninc Dollars & 22/100
($8,199.21) from the above account to:
For credit to:
Chase Bank
ABA #:
021000021
For further credit to: ION NICOLA
Account #:
Reference:
Jun. 5°-July 10th -LSJ
ID: 036107148617711 DATE: 07/14/2011 2O.05:00 Page 4 of 5 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060563
EFTA01581172
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Phone
302-634-5955Phone
7148617711Phone
8887316607Wire Ref
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