Case File
efta-efta01581247DOJ Data Set 10CorrespondenceEFTA Document EFTA01581247
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01581247
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0
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0
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May-18-2011 03:13 PM JPMorgan Chase 302-634-5955
1/5
11;:flt tyli
y
•
sa.
:JEFFREY
EPSTEIN
•
:sat!: cce c V :
' iriatillk;a0•41i:?•-:-N;
•
To:
a v "Itnet, JP Morg
From:
Hairy Beller i
May 18, 201
Re:
Jeffrey Epstein
Account #
"'Memorandum
Please wire Three Thousand Three Hundred Twenty Five Dollars & 00/100 ($3,325.00)
from the above account to:
For Credit to:
Banco Bilbao Vizcaya
ABA #:
For the account #:
Ponce Plaza
Account #:
111.1.10111IS
Reference:
Please call Bella Klein with the Fed Reference number
ID: 036105186992299 DATE: 05/182011 1915:00 Page 1 of 5 DID 8687316607 CSID 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060638
EFTA01581247
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Phone
302-634-5955Phone
5186992299Phone
8687316607Wire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01581559
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01407011
0p
DOJ Data Set 10OtherUnknown
EFTA01367623
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01579354
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01399972
0p
DOJ Data Set 10OtherUnknown
EFTA01373312
1p
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