Case File
efta-01581534DOJ Data Set 10OtherEFTA01581534
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581534
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Oct -14-2010 03.42 PM JPMorgan Chase 302.634.5955
2/6
JEFFREY E. EPSTEIN
Memonindum
To:
Janet, JP Morgan
From:
Harry Beller
October 14, 2010
Re:
Jeffrey Epstein
Account
Please wire Six Thousand Two Hundred Fifty Dollars & moo ($6,250.00) from
the above account to:
For credit to:
TD Bank
ABA #:
For further credit to: Ryan Dionne
Account #:
Reference:
awe209
ID: 036010141564913 DATE: 10/14/2010 19 45:00 Page 2 of 6 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060932
EFTA01581534
Technical Artifacts (4)
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Phone
302-634-5955Phone
302.634.5955Phone
8887316607Wire Ref
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