Case File
efta-01581376DOJ Data Set 10OtherEFTA01581376
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581376
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Feb-11-2011 01:48 PM JPMorgan Chase 302-634.5955
7/7
JEFFREY E. EPSTEIN
Memorandum
To:
Jane:, JP Morgan
From:
Harry Beller
February 11, 2011
Re:
Jeffrey Epstein
Account #
Please wire Eight Thousand Five Hundred Seventeen Dollars & 50/100
($8,517.50) from the above account to:
Receiving Institution: Tricorp Federal Credit Union
ABA:
For credit to:
ABA #:
Member AJC #:
University Credit Union
For further credit to: Accent on Windows
Account 11:
Reference:
LSJ Inv #
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060768
EFTA01581376
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Phone
302-634.5955Wire Ref
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