Case File
efta-01581309DOJ Data Set 10OtherEFTA01581309
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581309
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Mar-30-2011 04:11 PM JPMorgan Chase 302-634-5955
1/4
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller 1‘..1 (414--
March 29, 2011
Re:
Jeffrey Ep
Account #
Please transfer Fifty Eight Thousand Dollars & 00/100 ($58,000) from the above
account to:
Morgan Guaranty Trust Company
23 Wall Street
New York, NY
ABA
For the account of:
Zorro Trust
Checking Account # IME
Please call Rich Kahn or Bella Klein with the Fed Reference number at
TrtIdator'a Name & En St
Authorizes Name & F
Client/Caller Name.
Client Telephone
Call Back ?lbw.
Call Back Signatur
Call Back Diteapoe
•HZ<
*MR
CAISIC:obal Hold Appluval
DDA Overdraft Approval
NOI A licabie
ID: 036103305649614 DATE: 03/30/2011 20.13:00 Page 1 of 4 DID: 8887316607 CSID: 302-6345955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060701
EFTA01581309
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3305649614Phone
8887316607Wire Ref
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