Case File
efta-01581658DOJ Data Set 10OtherEFTA01581658
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581658
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jun-22-2010 04:40 PM JPMorgan Chase
2/6
JEFFREY E. EPSTEIN
Memorandum
To:
From:
Re:
Janet, JP Morgan
Harry Beller A
June 22, 201
Jeffrey Epstein
Account #
Please transfer Three Thousand Nine Hundred Fifty Dollars & 00/100 ($3,950.00) from
the above account to:
Bank name:
BNS
St Thomas (USVI)
I? Morgan Chase account # 001058501
Routing Number: ■
For further credit to:
Account name:
Account #:
Sunbowt
8168 Crown Bay Marina
Suite 310
St Thomas, VI 00802
Reference:
Sunbowt Invoice dated 4-1-10
ID: 036006227973036 DATE: 06/22/2010 08.43:00 PM DID: 8887316607 CSID: 302-634-5955
Page 2 of 6
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00061057
EFTA01581658
Technical Artifacts (4)
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Phone
302-634-5955Phone
6227973036Phone
8887316607Wire Ref
ReferenceRelated Documents (6)
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