Case File
efta-01581225DOJ Data Set 10OtherEFTA01581225
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581225
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jun-07-2011 03:35 PM JPMorgan Chase 302-634-5955
2/3
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller
June 7, 2011
Re:
Jeffrey Epstein
Account
Please wire Thirteen Thousand Six Hundred Twenty Three Dollars & 00/100
($13,623.00) from the above account to:
For Credit to:
ABA #:
For the account:
Account #:
Bank of America NY
100 West 33n1 Street
NY NY 10001
Cambridge Mercantile Corp.
25 Adelaide Street East, Suite 200
Toronto, Ontario MSC 3A1
Reference:
Inv
Please call Bella Klein with the Fed Reference number
ID: 036106077545384 DATE: 06/07/2011 19.36:00 Page 2 of 3 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060616
EFTA01581225
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8887316607Wire Ref
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