Case File
efta-01581272DOJ Data Set 10OtherEFTA01581272
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581272
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
May-04-2011 03:33 PM JPMorgan Chase 302-634-5955
7/9
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller,
-7/O.-C
,
May 4, 2011
Re:
Jeffrey Epstein
Account # 739-110438
Please wire Eight Thousand Three Hundred Thirty Eight Dollars & 00/100
($8,338.00) from the above account to:
For credit to:
First Bank, Puerto Rico
ABA #:
For further credit to: Adam P. Cook
Account #:
Reference:
Inv # 11452 April 29, 2011 — LSJ LLC
ID: 036105046614616 DATE: 05/04/2011 19.35:00 Page 7 of 9 DID: 8887316607 CSID: 302-6345955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060663
EFTA01581272
Technical Artifacts (5)
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302-634-5955Phone
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5046614616Phone
8887316607Wire Ref
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