Case File
efta-01581249DOJ Data Set 10OtherEFTA01581249
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581249
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
May-18.2011 03:13 PM JPMorgan Chase 302.634.5955
To:
Janet, JP Morgan
From:
Harry Beller
May 18, 201
Re:
Jeffrey Epstein
Amount it
t
Please wire Fifteen Thousand Seven Hundred Twenty Eight Dollars & 98/100
($15,728.98) from the above account to:
For credit to:
BB&T
Miami, FL
ABA #:
For further credit to: Broward Motorsports of Palm Beach, LLC
Account #:
Reference:
Inv tt 1003
ID: 036105186992299 DATE: 05/18/2011 19.15:00 Page 3 of 5 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060640
EFTA01581249
Technical Artifacts (6)
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302-634-5955Phone
302.634.5955Phone
5186992299Phone
8887316607Wire Ref
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