Case File
efta-01581222DOJ Data Set 10OtherEFTA01581222
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581222
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jun-13-2011 04:00 PM JPMorgan Chase
5 -
reEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller
June 13, 2011
Re:
Jeffrey Epstein
Account #
Please wire Three Thousand Two Hundred Dollars & 00/100 ($3,200.00) from the
above account to:
For credit to:
First Bank
ABA #:
221571473
For further credit to: Scott Graf
Account #:
Reference:
6/3 a vs Invoices
ID: 036106137698442 DATE: 06/13/2011 20.01:00 Page 6 of 7 DID: 8887316607 CSID: 302-6345955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060613
EFTA01581222
Technical Artifacts (5)
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Phone
302-6345955Phone
6137698442Phone
8887316607Wire Ref
ReferenceRelated Documents (6)
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