Case File
efta-01581255DOJ Data Set 10OtherEFTA01581255
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581255
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
4/6
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morpk
From:
Harry Beller
May 16, 201
Re:
Jeffrey
AccounliiiM
Please wire Two Thousand Four Hundred Dollars & 00/100 (52,400.00) from the
above account to:
For credit to:
First Bank
ABA it.
For further credit to: Scott Graf
Account #:
Reference:
5/8 14 5/9 Invokes
ID: 036105176937707 DATE: 05/17/2011 12.20:00 Page 4 of 6 DID: 8887316607 CSID: 302-6345955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060646
EFTA01581255
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Phone
302-634-5955Phone
302-6345955Phone
5176937707Phone
8887316607Wire Ref
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