Case File
efta-01581366DOJ Data Set 10OtherEFTA01581366
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581366
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Feb-28-2011 04:14 PM JPMorgan Chase 302-634-5955
8/9
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller
February 28, 2011
Re:
Jeffrey Epstein
Account
Please wire Three Thousand Two Hundred Thirty Dollars & 09/00 ($3,230.09) from the
above account to:
For Credit to:
Regions Bank
ABA #:
For the account #:
Atlanta Refrigeration Service
Account
Reference:
January 28, 2011 Statement
ID: 036102284801617 DATE: 02/28/2011 21-.19:00 Page 8 of 9 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060758
EFTA01581366
Technical Artifacts (5)
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Phone
2284801617Phone
302-634-5955Phone
8887316607Wire Ref
ReferenceWire Ref
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