Case File
efta-01591359DOJ Data Set 10OtherEFTA01591359
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01591359
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Apr-11-2011 10:02 AM JPMorgan Chase
1/1
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: April 7, 2011 I
Re: Jeffrey Epstein
Account alliall.
Please wire Fifteen Thousand Dollars & 00/100 ($15,000.00) from the
above account to:
Bank name: First Community Bank
ABA #:
For the account of; Steve and Amy Chavez
Account 41.1.
Reference: Zorro Cattle
Please call Rich Kahn with the Fed Reference number at
EFTA01591359
ID:
CSID:
INDEX1: INDEX2:
EFTA01591360
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