Case File
efta-efta01590367DOJ Data Set 10CorrespondenceEFTA Document EFTA01590367
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DOJ Data Set 10
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efta-efta01590367
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Aug-27-2012 04:27 PM JPMorgan Chase 302-634-5955 1/1
JEFFREY E. EPSTEIN Memorandum
To: Janet, JP Morgan
From: Hairy Beller
Date: August 27, 2012
Re: Jeffrey Epstein Account #
PROT0
Please wire Fifty Thousand Dollars & 00/100 ($50,000) from the above account to:
For Credit to:
ABA #: 221571473 FirstBank, Puerto Rico 1519 Ponce Deleon Avenue
Santurce, PR 00908 For the account #: Nautilus, Inc.
6100 Red Hook Quarters, 13-3 St. Thomas, TJSVI 00802
Account #:
71::'7-tliMAIC 1M-flab:lea Nacsic &
PROT1
\utlxirizer's Name & Ex [ 'II:amp i 'r"7Cr 14Signatory lie:It/Caller Name LANA
icnt Telephone v e-- e 44-1477a-r--Z-- .. Rack Name 3-1. y.
YOUNG - 9ligli rf 3 ;; back .... Signature ,n 1 sack Date/Tim: 7) ,'.0
-7,/,:-901 -7.- / : "2-74,(c<7
CMS/Global Hold Approval ibtained 0 f Not Applicable 0
DDA ON, erd,lift Approval I lined 7 "nl icable .
ID: 036208274361746 DATE: 08/27/2012 20:28:00 Page 1 of 1 DID:
8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
PROT2
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
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302-634-5955Phone
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