Case File
efta-01591810DOJ Data Set 10OtherEFTA01591810
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01591810
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Sep-21-2010 04:01 PM JPMorgan Chase 3 0 2-6 3 4-5 9 5 1/1
JEFFREY E. EPSTEIN
Memorandum
To: William, JP Morgan
From: Harry Beller
Date: September 21,
Re: Jeffrey Epstein
Account # ■
Please wire Forty Five Thousand Dollars & 00/100 ($45,000.00)
from the above account
to:
Bank: HSBC
New York, NY 10017
A/C #:
ABA Routing #
Account Name! Clear Skin Network
Reference: Loan
Authorizer's Name & Ex
Client/Caller Nam::
Client Telephone
Call Back Name;
Call Back Signature.
Call Back DatefTirne )D 3!
CMS/Global Hold
Approval
EFTA01591810
Obtained
Obtained
Not Applicable
DDA Overdraft Approval
Not Applicable
ID: 036009219960410 DATE: 09/21/2010 20:03:00 Page 1 of 1 DID:
8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
EFTA01591811
Technical Artifacts (4)
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Phone
302-634-5955Phone
8887316607Phone
9219960410Wire Ref
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