Case File
efta-01580002DOJ Data Set 10OtherEFTA01580002
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580002
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Sep-01-2010 04:24 PM JPMorgan Chase 302-634-5955
3/5
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry
Beller
1
14L-
1 (27`--
September 1, 2010
Re:
Jeffrey Epstein
Account # 739-110438
Please wire Two Thousand Four Hundred Dollars & 001100 ($2,400.00) from the
above account to:
For credit to:
First Bank
ABA #:
221571473
For further credit to: Scott Graf
Account 4:
590006849
Reference:
8/27/2010 invoice
ID: 036009019554800 DATE: 09/01/2010 08.26:00 PM DID: 8887316607 CSID: 302-634-5955
Page 3 of 5
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059238
EFTA01580002
Technical Artifacts (5)
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Phone
302-634-5955Phone
8887316607Phone
9019554800Wire Ref
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