Case File
efta-01581429DOJ Data Set 10OtherEFTA01581429
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581429
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Dec-22-2010 03:47 PM JPMorgan Chase 302-634-5955
2/4
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller
December 22, 2010
Re:
Jeffrey Eli
=
Account
Please wire Four Thousand Dollars & 00/100 ($4,000.00) from the above account
to:
For credit to:
First Bank
ABA It:
For further credit to: Scott Graf
Account #:
Reference:
31/17 m n/zo Invoices
•
ID: 036012223159127 DATE: 12/22/2010 20.51:00 Page 2 of 4 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060822
EFTA01581429
Technical Artifacts (4)
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Phone
12223159127Phone
302-634-5955Phone
8887316607Wire Ref
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