Case File
efta-01581679DOJ Data Set 10OtherEFTA01581679
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581679
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jun-14-2010 03:32 PM JPMorgan Chase 302-634-5955
4/8
JEFFREY E. EPSTEIN
Memorandum
To:
William, JP Mor
From:
Harry Beller
Juno 14, 2010
Re:
Jeffrey Epstein
Account # 739-110438
Please wire Sixty Thousand Dollars & 00/100 ($60,000.00) from the above account to:
Wire to:
Independent Bankers Bank of Florida
ABA Routing #
063111596
Beneficiary Bank:
First Bank of the Palm Beaches
A/C #:
Account Name:
C. Gerald Goldsmith
Account Number:
Reference:
Promissory Note
ID: 036006147796960 DATE: 06/14/2010 07 35:00 PM DID: 8887316607 CSID: 302-634-5955
Page 4 of 8
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00061078
EFTA01581679
Technical Artifacts (6)
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Phone
302-634-5955Phone
3111596Phone
6147796960Phone
8887316607Wire Ref
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