Case File
efta-01591967DOJ Data Set 10OtherEFTA01591967
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01591967
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jun-17-2010 03:04 PM JP1Morgan Chase
1/1
JEFFREY E. EPSTEIN
457 Madison Avenue
New York, NY 10022
Tel
Fax
Memorandum
To: Janet, JP Morgan IL.
From: Harry Beller
Date: June 17, 201
Re: JP Morgan.
Account #
Please wire Twenty Thousand Dollars ($20,000) from the above
account to:
Bank name: BB&T
ABA #:
For credit to: Jeffre E stein
Account #
Please call Bella Klein with the Fed Reference number.
EFTA01591967
•
CSID:
Page 1 of 1
EFTA01591968
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