Case File
efta-efta01580787DOJ Data Set 10CorrespondenceEFTA Document EFTA01580787
Date
Unknown
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DOJ Data Set 10
Reference
efta-efta01580787
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Mar-01-2012 02:53 PM JPMorgan Chase 302-634.5955
2/2
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Belle
March 1, 20 2
Re:
Jeffrey Epstein
Account # 739-110438
Please wire One Thousand Six Hundred Dollars & 00/100 ($1,600.00) from the
above account to:
For credit to.
First Bank
ABA #:
221571473
For further credit to: Scott Graf
Account #:
Reference:
February 2012
ID: 036203017731167 DATE: 03101/2012 19 54:00 Page 2 of 2 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060155
EFTA01580787
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3017731167Phone
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8887316607Wire Ref
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