Case File
efta-efta01581514DOJ Data Set 10CorrespondenceEFTA Document EFTA01581514
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Unknown
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DOJ Data Set 10
Reference
efta-efta01581514
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Oct -25-2010 04:01 PM JPMorgan Chase 302.634-5955
3/7
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Mo
From:
Hwy Beller
October 25, 2 10
Re:
Jeffrey Epstein
Account # 739-110438
Please wire Three Thousand Two Hundred Dollars & moo ($3,200.00) from the
above account to:
For credit to:
First Bank
ABA #:
221571473
For further credit to: Scott Graf
Account 8:
590006849
Reference:
so/2.2 a sops invokes
ID: 036010251789739 DATE: 10292010 2004:00 Page 3 of 7 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060910
EFTA01581514
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Phone
302-634-5955Phone
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8887316607Wire Ref
ReferenceRelated Documents (6)
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