Case File
efta-efta01581223DOJ Data Set 10CorrespondenceEFTA Document EFTA01581223
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01581223
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0
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Extracted Text (OCR)
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Jun-13-2011 04:00 PM JPMorgan Chase 302-634-5955
7/7
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Mor
From:
Hany Beller b"7 4 14-Th
June 13, 2011
Re:
Jeffrey Epstein
Account #
Please wire Eight Hundred Forty Five Dollars and 00/100 ($845.00) from the
above account to:
Bank Name:
Regions Bank
ABA #:
Account name:
Kraus — Manning, Inc.
Account #:
Reference:
Inv it 7714-40
ID: 036106137698442 DATE: 06/13/2011 20.01:00 Page 7 of 7 DID: 8887316607 CSID: 302-6345955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060614
EFTA01581223
Technical Artifacts (5)
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Phone
302-634-5955Phone
302-6345955Phone
6137698442Phone
8887316607Wire Ref
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