Case File
efta-01581208DOJ Data Set 10OtherEFTA01581208
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581208
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jun-16-2011 08:54 AM JPMorgan Chase 302-634-5955
4/10
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller
Val
June 15, 2011
Re:
Jeffrey Epstein
Account II
Please wire Twenty Four Thousand Two Hundred Ninety Five Dollars and 40/100
($24,295.40) from the above account to:
Bank:
BB&T
ABA:
055003308
Account Name: Gary Kemey
Account Number
Reference:
June 2011 Invoice
Mit%toes Name & Ext Stomp
Initiator's Swann tuthorbxes Name & Ext Stamp
Authonaers. Signature
1 ictualkr Name it ta-c sui VbiAt rig-.
'cot Telephone.
(04 le .1. 06.1-4,,cij
.. Baca Name I A
YOUNG
-5-)
.:l Back Signature k./
. is.ielt Date/Time
(a 15 /t r i l' .5n res.
CMSKIloba) Hole Approval mutate
0
Not Applicable
K
DOA • h • ..n Approval
K
Leal, •
ID: 036106167788527 DATE: 06/16/2011 12.56:00 Page 4 of 10 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2'
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060599
EFTA01581208
Technical Artifacts (7)
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Phone
302-634-5955Phone
5003308Phone
6167788527Phone
8887316607Wire Ref
ReferenceWire Ref
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