Case File
efta-01581681DOJ Data Set 10OtherEFTA01581681
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581681
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 0332 PM JPMorgan Chase
6/8
JEFFREY E. EPSTEIN
Memorandum
To:
From:
Harry Beller
June 14, 201
William, JP Morgan
Re:
Jeffrey Epstein
Account #
Please wire Thirty One Thousand Two Hundred Twelve Dollars & 16/100 ($31,212.00)
from the above account to:
JP Morgan Chase
270 Park Avenue
New York, NY 10017
TEL:
SWIFT BIC: CHASU33
CHIPS ABA : 278422
FEDWIRE ABA : 021000021
Please request that the transfer be madt to.
JP Morgan Chase — Scotiabank account #
— BNS St Thomas, United States Virgin
Islands,00802
For further credit to : SUBBASE DRYDOCK, INC> Account #
Scollabank Contact :
Malcolm Connor or Reid Brett
Reference:
LSJ Invoice # 3551
ID: 036006147796960 DATE: 06/14/2010 07 35:00 PM DID: 8887316607 CSID: 302-634-5955
Page 6 of 8
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00061080
EFTA01581681
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8887316607Wire Ref
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