Case File
efta-01581443DOJ Data Set 10OtherEFTA01581443
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581443
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Dec -07.2010 0428 PM JPMorgan Chase 302.634.5955
5/8
JEFFREY E. EPSTEIN
Memorandwm
To:
Janet, JP Morgan
From:
Harry Beller
December 7, 2010
Re:
Jeffrey Epstein
Account #
Please wire Sixteen Thousand Seven Hundred Sixty Five Dollars & 00/100
($16,765.00) from the above account to:
For credit to:
First Bank
ABA #:
For further credit to: Stephen Auguste
Account #:
Reference:
Req # 1 - Kitchen
ID: 036012072789547 DATE: 12/07/2010 21-.32:00 Page 5 of 8 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060836
EFTA01581443
Technical Artifacts (6)
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12072789547Phone
302-634-5955Phone
302.634.5955Phone
8887316607Wire Ref
ReferenceWire Ref
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