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Case File
efta-efta01580763DOJ Data Set 10Correspondence

EFTA Document EFTA01580763

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01580763
Pages
0
Persons
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan ide.pe_. From: Harry Belier Date: March 20, 2012 Re: Jeffrey Epstein Account # Please wire Five Thousand Five Hundred Dollars & 00/100 ($5,500.00) from the above account to: For credit to: M&T Bank ABA #: For further credit to: RR Beach Associates, 1,1,C Account If: Reference: Source One; Full accord and final satisfaction of Invoke #100379 ID: 036203208350969 DATE: 03/20/2012 20.06:00 Page 4 of 4 DID: 8887316607 CSID: INDEX1: INDEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060129 EFTA01580763

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Phone3208350969
Phone8887316607
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