Case File
efta-01581477DOJ Data Set 10OtherEFTA01581477
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581477
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Nov -09-2010 04:42 P11 JPMorgan Chase
2/9
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Mor
From:
Harry Beller
November 9, 2010
Re:
Jeffrey Epstein
Account #
Please wire One Thousand Six Hundred Sixteen Dollars & 62/00 (S1,616.62) from the
above account to:
For Credit to:
FirstRpk Puerto Rico
1518 Ponce Deleon Avenue
PO 9146 San Juan 00908
ABA
For the account #:
Brian Moseley and Associates Inc.
Account #:
Reference:
LSJ Inv N 9049
ID:
CSID.
INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060872
EFTA01581477
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