Case File
efta-01591320DOJ Data Set 10OtherEFTA01591320
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01591320
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
May-04-2011 0444 PM JPMergan Chase 302-6 3 4-5 9 5 5 112
JEFFREY E. EPSTEIN
Memorandum
To:
From:
Re:
Janet, JP Morgan
[ioi (4121
Harry Beller
May 4, 2011
Jeffrey E
Account #
Please wire Seventy Five Thousand Dollars ($75,000) from the above account
to:
Wells Fargo Bank
420 Montgomery Street
San Francisco, CA 94104
ABA # 12 1000 248
For credit to: Zorro Development Corporation
Account MIIIIIIIIIIII
Authdrizer's Name & Ext Stamp lienittealler Name
• ' icrit Telephone.
Back Name: JAN
• , Back Signature
• Back DateiTirm
'rained
Authorizer's Signature
DDA o'. r.Irart Approval
ID: 036105046617909 DATE: 05/04/2011 20145:00 Page 1 of 2 DID: 8887316607
CSID 302-634-5955 INDEX1: INDEX2:
May-04-2011 0 4:4 4 PM JPMorgan Chase 302-6 3 4-5 9 5 5 2/2
JEFFREY E. EPSTEIN
Memorandum
EFTA01591320
To: Janet, JP Morgan
From: Harry Beller
Date: May 4, 2011
Re: Jeffrey Epstein
Account #
Please transfer One Hundred Thousand Dollars and 00/100
($100,000.00) from the above account to:
For credit to: NES LL
Account #
ID: 036105046617909 DATE: 05/04/2011 20:45:00 Page 2 of 2 DID:
8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
EFTA01591321
Technical Artifacts (4)
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Phone
302-634-5955Phone
5046617909Phone
8887316607Wire Ref
wire SeventyRelated Documents (6)
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