Case File
efta-01580484DOJ Data Set 10OtherEFTA01580484
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580484
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY E EPSTEIN
Memorandum
To:
Janet, JP Morgn
From:
lIarry Beller
_dm?
November 1 2012
Re:
Jeffrey Epstein
Account # 739-110438
Please wire Sixty Thousand Dollars ($60,000) from the above account to:
Bank Name:
JPMorgan Chase
Bank Address:
New York, NY
ABA #:
021000021
For the account of:
DAKREN K I NDYKP. P1.14
Account #:
Please email Richard Kahn with the Federal reference number.
ID 036211137085256 DATE 11/13/2012 21 23 00 Page 5 of 5 DID 8887316607 CSID. INDEX1 INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059824
EFTA01580484
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Phone
7085256Phone
8887316607Wire Ref
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