Case File
efta-01581304DOJ Data Set 10OtherEFTA01581304
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581304
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
5/6
JEFFREY E. EPSTEIN
Memorandum
To:
From:
Harry Beller
April 7, 2011
Re:
Jeffrey Epstein
Account it
Janet, JP Morgan
-7,frd(-;
Please wire Ten Thousand Four Hundred Fifty One Dollars and 15/100
($10,451.15) from the above account to:
Bank Name: Sun Trust Bank - Atlanta
ABA #:
For credit to: Smith Industries
Account it:
Reference:
Quote # PRO WD 29-11
ID: 036104085916037 DATE: 04/08/2011 17 29:00 Page 5 of 6 DID: 8887316607 CSID: 302-6345955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-0006C1696
EFTA01581304
Technical Artifacts (5)
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Phone
302-634-5955Phone
302-6345955Phone
4085916037Phone
8887316607Wire Ref
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