Case File
efta-efta01580802DOJ Data Set 10CorrespondenceEFTA Document EFTA01580802
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01580802
Pages
0
Persons
0
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JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan,
From:
Harry Beller
October 16. 2012
Re:
Jeffrey Epstein
Account 4
7
Please wire Forty Eight Thousand Five Hundred Ninety Five Dollars & 00/100
($48,595.00) from the above account to:
ABA Routing #
Bank:
Bankers Bank, OKC
Credit to:
First Bank & Trust Co.. Wagoner. OK
A/C #:
Account Name:
Brent Hogan Equipment
Account #:
Reference:
2012 John Deere 5101E Tractor & Box Blade
Inv #
ID: 036210166191161 DATE 10/16201218:19:00 Page 4 of 7 DID: 8887316607 CSID: INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060172
EFTA01580802
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Phone
16201218Phone
6191161Phone
8887316607Wire Ref
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