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efta-efta01580793DOJ Data Set 10CorrespondenceEFTA Document EFTA01580793
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Unknown
Source
DOJ Data Set 10
Reference
efta-efta01580793
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0
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JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller
February 27, 2012
Re:
Jeffrey Epstein
Account #
Please wire Five Thousand Dollars & 00/100 ($5,000.00) from the above account to:
Bank Name:
ABA ll:
For Credit to:
Pacific Coast Banker's Bank
340 Pine Street, Suite 401
San 'Francisco, CA 94104
Merchants Commercial Bank
4608 Tuta Park Mall
St. Thomas, USVI
Account #:
For further credit to: Kellerhals Ferguson LLP
Account ft:
Reference:
Financial Infomatics, Inc. — Application Fee
ID: 036202277571305 DATE: 0227201216:30:00 Page 3 of 3 DID 8687316607 CSID: INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060161
EFTA01580793
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2277571305Phone
7201216Phone
8687316607Wire Ref
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