Case File
efta-01581254DOJ Data Set 10OtherEFTA01581254
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581254
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
May-17.2011 08 18 AM JPMorgan Chase 302.634.5955
3/6
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
Rom:
Harry Beller leh
May 16, 2011
Re:
Jeffrey Epstein
Account ft
Please wire Two Thousand Nine Hundred Forty Seven Dollars and 00/100
($2,947.00) from the above account to:
Bank Name:
Regions Bank
ABA #:
062000019
Account name:
Kraus — Manning, Inc.
Account #:
Reference:
Inv ft 7714-39
ID: 036105176937707 DATE: 05/17/2011 12.20:00 Page 3 of 6 DID: 8887316607 CSID: 302-6345955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060645
EFTA01581254
Technical Artifacts (6)
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Phone
302-6345955Phone
302.634.5955Phone
5176937707Phone
8887316607Wire Ref
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