Case File
efta-efta01583827DOJ Data Set 10CorrespondenceEFTA Document EFTA01583827
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01583827
Pages
0
Persons
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JEFFREY E. EPSTEIN
acmoragstum
To:
From:
Re:
Janet, JP Morgan
Harry Beller
11$4.7
°etcher 16, 2012
Jeffrey E stein
Account
Please wire One Thousand Eight Hundred Dollars & 00/100 ($1,300.00) from the above
account to'
Bunk Name:
ABA 4:
For Credit to:
Account 4:
For further credit to
Acount 4:
Reference:
Pacific Coast Banker's Bank
140 Pine Street, Suite 401
San Francisco, CA 94104
Merchants Conunertial Bank
46[18 I uta Park Mail
St. Thomas, USVI
Kellerhals Ferguson Fletcher Krohlin I LP
Articles of Organization (3) - USVI LLC's
ID 036210166191161 DATE 10/1612012 14 43 00 Page 7 of 7 DO S567316647 CSID ItiOEX1 INDEX:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00063548
EFTA01583827
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Phone
6191161Phone
7316647Wire Ref
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