Case File
efta-01581564DOJ Data Set 10OtherEFTA01581564
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581564
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Sep-21-2010 04:01 PM JPMorgan Chase 302-634.5955
1/1
JEFFREY E EPSTEIN
Memorandum
To:
William, JP Morgan
From:
Harry Beller
September 21,
0
Re:
Jeffrey Epstein
Account # 739-110438
Please wire Forty Five Thousand Dollars & 00/100 ($45,000.00) from the above account
to:
Bank:
HSBC
New York, NY 10017
A/C #:
ABA Routing #
021001088
Account Name:
Clear Skin Network
Reference:
Loan
Initiator's Name & Ext Stamp las. • 'a Signature
Autborimes Name & Est Stamp
AW
Client/Caner Nam:
Client Telephone
Call Back Nil=
Call Back Signanue.
.—
Call Sack DateiTime
A
Z t
)O
-3 it S —W44
3/4 ,
Signamm
CVS/Oiobal Hold Approval
I Not Applicable
DOA Overdrafl Approval
Obtained
0
I Not Applicable
ID: 036009219960410 DATE: 09/21/2010 20.03:00 Page 1 of 1 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060963
EFTA01581564
Technical Artifacts (6)
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Phone
302-634-5955Phone
302-634.5955Phone
8887316607Phone
9219960410Wire Ref
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