Case File
efta-01581467DOJ Data Set 10OtherEFTA01581467
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581467
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Nov-16-2010 04:29 PM JPMorgan Chase 302-634-5955
118
JEFFREY E. EPSTEIN
Memorandum
To:
William Doh , JP7rgan
From:
Harry Belle
November
November 2, 2010
Re:
Jeffrey Epstein
Account
Please transfer Fifty Five Thousand Dollars only ($58,000) from the above account to:
Morgan Guaranty Trust Company
23 Wall Street
New York, NY
ABA It
For the account of:
Zorro Trust
Checking Account it
Please call Rich Kahn or Bella Klein with the Fed Reference number at
Inidaterk Name & Ext Stamp indtake's Signature
Aittberbia's Name & Ext Stamp
A the:dues Siwtatuns alai/Dance Name:
net le
Client Telephone:
la- n2,
-exCemiAci
za
Call Back Name- JA
T YOUNG riT
vs
Call Back Signature-
Call Back Date/Time
1 1 s I
Q y, 22. tem.
CMS/Global Hold Approval
Obtained
0
I Not Applicable
K
DDA Overdraft Approval
Obtained
•
Nut Applicable
•
ID: 036011162316993 DATE: 11/162010 2132:00 Page 1 of 8 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060862
EFTA01581467
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2316993Phone
302-634-5955Phone
8887316607Wire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01581559
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01407011
0p
DOJ Data Set 10OtherUnknown
EFTA01367623
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01579354
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01399972
0p
DOJ Data Set 10OtherUnknown
EFTA01373312
1p
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