Case File
efta-01581568DOJ Data Set 10OtherEFTA01581568
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581568
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Sep-16-2010 04:04 PM JPMorgan Chase 302-634-5955
2/10
JEFFREY E. EPSTEIN
Memorandum
To:
William, JP Mo
From:
Harry Beller
September 1 , 2010
Re:
Jeffrey Epstein
Account 4'
Please wire One Thousand Six Hundred Dollars & 00/100 ($1,600.00) from the above
account to:
JP Morgan Chase
270 Park Avenue
New York, NY 10017
TB
SWIFT BIC:
CHIPS ABA
FEDWIRE ABA :
Please request that the transfer be made to:
JP Moran Chase - Scottabank account I
— BNS St. Thomas, United States Virgin
Iskands,
For further credit to : SUBBASE DRYDOCK, INC> Account #
Scotiabank Contact :
Malcolm Connor or Reid Brett
Reference:
LSJ Invoice H 3704
ID: 036009169865745 DATE: 09/16/2010 08.08:00 PM DID: 8887316607 CSID: 302-6345955
Page 2 of 10
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060967
EFTA01581568
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