Case File
efta-efta01581359DOJ Data Set 10CorrespondenceEFTA Document EFTA01581359
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Unknown
Source
DOJ Data Set 10
Reference
efta-efta01581359
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Feb-28-2311 0414 PM JPMorgan Chase 302.634-5955
1/9
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
4
,
From:
Harry Beller
February 28, 2011
Re:
Jeffrey Epstein
Account #
Please wire Twenty Five Thousand Dollars and 00/100 ($25,000.00) from the above
account to:
Bank name:
JP Morgan Chase
ABA #:
For the account of:
Account #:
Please call Richard Kahn with the Fed Reference number at
'Initishaes Name & Eat Siam
Mahone/ Signature
Asthenzeis Name & Exi Stamp
Authorizer's Signature
Clive/tidier Name:
Heat., Oir IN. tr.
i
Cheat Tekphoricnal Back Name JA).
YOUNG
Call Back Sign/tuts
;
I I C 2
Call Back Date/Time
'24 ii res
CMS/Clonal Hold Approval
Obtained
0
I hni Applicabk
K
UDA Oie..lian Approval ritainc4
: is.
% emite.n't
K
(Vs
ID: 036102284801617 DATE: 02/28/2011 21-.19:00 Page 1 of 9 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060751
EFTA01581359
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2284801617Phone
302-634-5955Phone
302.634-5955Phone
311 0414Phone
8887316607Wire Ref
ReferenceWire Ref
wire TwentyRelated Documents (6)
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