Case File
efta-01580644DOJ Data Set 10OtherEFTA01580644
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580644
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jul-03-2012 12:11 PM JPMorgan Chase 302.634.5955
1/3
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Mor
From:
Harry Beller
July 3, 2012
Re:
Jeffrey Epstein
Account # 739-110438
***JAM**
Please wire Fifty Thousand Dollars & 00/100 ($50,000) from the above account to:
ABA Routing #
021-0000-21
Bank:
JP Morgan Chasc
A/C #:
903742898
Account Name:
Karyna Shuliak
Weldor's Name & Exi Sum.
Aothoraxes Name & hi Sump
Amhorleces ,;
ClientaHer Nam.
,
'
a sack Na„, c YOUNG
Client Telephone._ aa_t_
C.II Back ancilimc
—
1:39 Back Signiume
Obtained hiained
CMS/Global Hold Approval
K
Not Applicable
DOA
• .r.p ill Approval
Sit nallat
_Iits
-Ln ess
0
ID: 036207032732488 DATE: 07103/2012 16 12:00 Page 1 of 3 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060004
EFTA01580644
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302-634-5955Phone
302.634.5955Phone
3742898Phone
7032732488Phone
8887316607Related Documents (6)
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