Case File
efta-01581448DOJ Data Set 10OtherEFTA01581448
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581448
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Dec-01-2010 02:58 PM JPMorgan Chase 302-634-5955
3i'
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgarii
From:
Harry Beller
December 1,-
2010
Re:
Jeffrey Epstein
Account # 739-110438
Please wire Six Thousand Eight Hundred Fifty Eight Dollars & 32/100
(56,858.32) from the above account to:
For credit to:
Chase Bank
ABA #:
021000021
For further credit to: ION NICOLA
Account #:
819949496
ID: 036012012658090 DATE: 12,01/2010 20:01:00 Page 3 of 3 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060842
EFTA01581448
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12012658090Phone
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8887316607Related Documents (6)
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