Case File
efta-01581673DOJ Data Set 10OtherEFTA01581673
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581673
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 03:30 PM JPMorgan Chase 302-634-5955
6/8
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller
June 16, 201
Re:
Jeffrey Epstein
Account #
Please wire Two Thousand One Hundred Forty One Dollars & 41/00 (52,141.41) from
the above account to:
For Credit to:
FirstBank, Puerto Rico
1518 Ponce Deleon Avenue
PO 9146 San Juan 00908
ABA #:
For the account #:
Brian Moseley and Associates Inc.
Account #:
Reference:
LSJ Inv
ID: 036006167853973 DATE: 06/16/2010 07 33:00 PM DID: 8887316607 CSID: 302-634-5955
Page 6 of 8
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00061072
EFTA01581673
Technical Artifacts (4)
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Phone
302-634-5955Phone
6167853973Phone
8887316607Wire Ref
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