Case File
efta-01581672DOJ Data Set 10OtherEFTA01581672
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581672
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jun-16-2010 0330 PM JPMorgan Chase
5i
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller
June 16, 2010
Re:
Jeffrey Epstein
Account #
Please wire Two Thousand Seven Hundred Fifteen Dollars and 50/100 ($1,715.50) from
the above account to:
Bank name:
Wells Fargo HSBC Trade Bank
ABA #:
Account name:
Account #:
L M Scofield Co.
Reference:
LSJ LLC
Please call Bella Klein with the Fed Reference number.
ID: 036006167853973 DATE: 06/16/2010 07 33:00 PM DID: 8887316607 CSID:
Page 5 of 8
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00061071
EFTA01581672
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Phone
6167853973Phone
8887316607Wire Ref
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