Case File
efta-01591369DOJ Data Set 10OtherEFTA01591369
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01591369
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Apr-01-2011 08:15 AM JPMorgan Chase
1/2
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: March 31, 2011
Re: Jeffrey Epstein
Account
Please wire Eight Hundred Thousand Dollar 00,000) from the above account to:
ABA Routing # 021-0000-21
Bank: JP Morgan Chase
Account ssociates Inc.
EFTA01591369
ATE: 04/01/2011 12:16:00 Page 1 of 2 DID:
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Apr-01-2011 08:15 AM JPMorgan Chase
2/2
Financial Trust Company, Inc.
Memigandura
To: Janet, JP Morgan
From: Jeffrey Epstein
March 31, 2011
Re: Account #: Financial Trust Company,
Account
A*** *
Please transfer One Million Eight Hundred Thousand Dollars
($1,800,000) from the above account to Jeffrey E Epstein JP Morgan account
Please call Harry Beller or Darren Indyke with any questions.
EFTA01591370
ID:
INDEX1: INDEX2:
EFTA01591371
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