Case File
efta-01581273DOJ Data Set 10OtherEFTA01581273
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581273
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
8/9
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller
May 4, 2011
Re:
Jeffrey Epstein
Account #
Please wire One Thousand Sixty Dollars & 00/100 ($1,060.00) from the above
account to:
For credit to:
JP Morgan Chase
ABA #:
For further credit to: International Freight Logistics Art Services Ltd.
Account #:
Reference:
Inv *11166
ID: 036105046614616 DATE: 05/04/2011 19 35:00 Page 8 of 9 DID: 8887316607 CSID: 302-6345955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060664
EFTA01581273
Technical Artifacts (5)
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Phone
302-634-5955Phone
302-6345955Phone
5046614616Phone
8887316607Wire Ref
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