Case File
efta-01581301DOJ Data Set 10OtherEFTA01581301
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581301
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Apr-08-2011 01:28 PM JPMorgan Chase 302-634-5955
2/6
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller IV -
( I
e :e-ef
April 8, 2011
Re:
Jeffrey Epstein
Account #
Please wire Five Hundred Twenty Dollars and 00/100 ($520.00) from the above
account to:
Bank Name:
Regions Bank
ABA #:
Account name:
Kraus — Maiming, Inc.
Account #:
Reference:
lnyN 7714-38
ID: 036104085916037 DATE: 04/08/2011 1729:00 Page 2 of 6 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060693
EFTA01581301
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Phone
302-634-5955Phone
4085916037Phone
8887316607Wire Ref
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