Case File
efta-efta01580805DOJ Data Set 10CorrespondenceEFTA Document EFTA01580805
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Unknown
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DOJ Data Set 10
Reference
efta-efta01580805
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JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller
October 16, 2012
Re:
Jeffrey Epstein
Account
Please wire Onc Thousand Eight Hundred Dollars & 00/100 ($1,800.00) from the above
account to:
Bank Namc:
ABA 4:
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 ft:
For further credit to: Kellerhals Ferguson Fletcher Krohlin I.LP
Account #:
Reference:
Articles of Organization (3) — USVI LLC's
ID 036210166191161 DATE 10/16/2012 18 09 00 Page 7 of 7 DID 8887316607 CSID. INDEX1 INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060175
EFTA01580805
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Phone
6191161Phone
8887316607Wire Ref
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