Case File
efta-01581177DOJ Data Set 10OtherEFTA01581177
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581177
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jul-12.2011 02:55 PM JPMorgan Chase
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller W e l
July 11, 2011
Re:
Jeffrey Epstein
Account #
Please wire Seven Thousand Four Hundred Ninety Dollars & 63/100 (57,490.63) from
the above account to:
Bank name:
Train
Chase— BNS St Thomas, USVI
Account #:
Routing #:
021000021
For the account of:
K&S Caribbean LLC
Account #:
Reference:
LSJ Invoice # 191 & 188
Please call R i ch Kahn with the Fed Reference number at
ID: 036107128543797 DATE: 07/122011 18.57:00 Page 4 of 5 DID: 8887316607 CSID:
INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060568
EFTA01581177
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Phone
7128543797Phone
8887316607Wire Ref
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