Case File
efta-01591795DOJ Data Set 10OtherEFTA01591795
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01591795
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Sep-29-2010 02.21 PM JPMorgan Chase 302-634-5955 1/1
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: September 29, 2010
Re: Jeffrey Epstein
Account # ■
Please wire Three Thousand Dollars & 00/100 ($3,000.00) from the
above account
to:
For credit to: TD Bank
ABA #:
For further credit to: Ryan Dionne
Account #:
Reference: Inv I/ 207
EFTA01591795
ID: 036009291211410 DATE: 09/29/2010 18:23:00 Page 1 of 1 DID:
8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
EFTA01591796
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Phone
302-634-5955Phone
8887316607Wire Ref
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