Case File
efta-efta01580835DOJ Data Set 10CorrespondenceEFTA Document EFTA01580835
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Unknown
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DOJ Data Set 10
Reference
efta-efta01580835
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JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller
January 20, 2012
Re:
Jeffrey Epstein
Account #
***** 4t* ******* *Wan***
Please wire Twenty Eight Thousand Two Hundred Twenty Three Dollars & 17/100
($28,223.17) from the above account to:
Bark Name:
ABA #:
For Credit to:
Pacific.Coast Banker's Bank
340 Pinc 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 #:
ID: 036201206371875 DATE: 01/20/2012 18 02:00 Page 2 of 4 DID 8887316607 CSID: INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060207
EFTA01580835
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