Case File
efta-01581667DOJ Data Set 10OtherEFTA01581667
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581667
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jun-17-2010 03:04 PM JPMorgan Chase 302-634-5955
1/1
JEFFREY E. EPSTEIN
457 Madison Avenue
New York, NY 10022
Tel
Fax
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller
111-n.
June 17, 2010
Re:
JP Morg
Account ti
Please wire Twenty Thousand Dollars ($20,000) from the above account to:
Bank name:
BB&T
ABA #:
For credit to: Jeffrey Epstein
Account #
Please call Bella Klein with the Fed Reference number.
ID: 036006177680777 DATE: 06/17/2010 07'.05:00 PM DID: 8887316607 CSID: 302-634-5955
Page 1 of 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00061066
EFTA01581667
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6177680777Phone
8887316607Wire Ref
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