Case File
efta-01580004DOJ Data Set 10OtherEFTA01580004
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580004
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
5/5
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller
September 1, 010
Re:
Jeffrey Epstein
AccountA
Please wire Twenty Five Thousand One Hundred One Dollars and 08/100 (525,101.08)
from the above account to:
Bank:
Fifth Third Bank of Cincinnati
38 Fountain Square
Cincinnati, ON 45263
ABA
Credit
DPMG, Inc
Accou.
Reference:
Invoice No. 17 — August 2010
ID: 036009019554800 DATE: 09/01/2010 08.26:00 PM DID: 8887316607 CSID: 302-634-5955
Page 5 of 5
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059240
EFTA01580004
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302-634-5955Phone
8887316607Phone
9019554800Wire Ref
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