Case File
efta-efta01580822DOJ Data Set 10CorrespondenceEFTA Document EFTA01580822
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DOJ Data Set 10
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JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morga
From:
Harry &Alert) 7
January 27, 2012
111
Re:
Jeffrey Epstein
Account # 739-110438
Please transfer FIrry THOUSAND DOLLARS & 00/100 (550,000) from the above account to:
Bank Mune;
Bank Address;
First Dank
St. Thomas, U.S. Virgin Islands
ABA it:
221571473
For the account of:
Thomas World Air, 1.LC
Account Number:
717.1-040305
ID: 036201276609485 DATE: 01/27/2012 18 39:00 Page 3 of 7 DID: 8887316607 CSID: INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060193
EFTA01580822
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