Case File
efta-01581680DOJ Data Set 10OtherEFTA01581680
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581680
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
5/8
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller
June 14, 2010
Re:
Jeffrey Epstein
Account
Please wire Three Thousand Four Hundred Eighty Five Dollars and 001100
($3,485.00) from the above account to:
Bank Name:
Regions Bank
ABA #:
Account name:
Kraus — Manning, Inc.
Account #:
Reference:
LSJ - Inv # 7714-30
ID: 036006147796960 DATE: 06/14/2010 07 35:00 PM DID: 8887316607 CSID: 302-634-5955
Page 5 of 8
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00061079
EFTA01581680
Technical Artifacts (4)
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Phone
302-634-5955Phone
6147796960Phone
8887316607Wire Ref
ReferenceRelated Documents (6)
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