Case File
efta-01581189DOJ Data Set 10OtherEFTA01581189
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581189
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jun-29-2011 03:20 PM JPMorgan Chase 302-634-5955
4/7
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller
June 29, 2011
Re:
Jeffrey Ei
Account
Please wire Three Thousand Six Hundred Dollars & 00/100 ($3,600.00) from the
above account to:
For credit to:
First Bank
ABA #:
For further credit to: Scott Graf
Account #:
Reference:
6/17 & a/n Iowans
ID: 036106298200336 DATE: 0629/2011 19.21:00 Page 4 of 7 DID: 8887316607 CSID: 302-6345955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060580
EFTA01581189
Technical Artifacts (5)
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Phone
302-634-5955Phone
302-6345955Phone
6298200336Phone
8887316607Wire Ref
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