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efta-efta01580767DOJ Data Set 10CorrespondenceEFTA Document EFTA01580767
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DOJ Data Set 10
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efta-efta01580767
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JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Mo an
From:
Harry Beller
March 14,2
Re:
Jeffrey Epstein
Account #
Please wire Ten Thousand Dollars ($10,000) from the above account to:
For credit to:
Sabadell United Bank
ABA t
For further credit to: Tonja Haddad PA Trust Account
Account #:
Reference:
Jeffrey Epstein Civil Matter
ID: 036203148131419 DATE: 03/14201216:01:00 Page 2 of 2 DID 8887316607 CSID: INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060133
EFTA01580767
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14201216Phone
3148131419Phone
8887316607Wire Ref
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