Case File
efta-01581689DOJ Data Set 10OtherEFTA01581689
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581689
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jun-08-2010 03:06 PM JPMorgan Chase 302-634-5955
4/8
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller
June 8, 2010
Re:
Jeffrey Epstein
Account #
Please wire One Thousand Six Hundred Dollars & 00/100 ($1,600.00) from the
above account to:
For credit to:
First Bank
ABA #:
221571473
For further credit to: Scott Graf
Account #:
Reference:
6/4/2010 & 6/7/2010 invoices
ID: 036006087677055 DATE: 06/08/2010 07 09:00 PM DID: 8887316607 CSID: 302-634-5955
Page 4 o18
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00061088
EFTA01581689
Technical Artifacts (5)
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Phone
302-634-5955Phone
6087677055Phone
8887316607Wire Ref
ReferenceRelated Documents (6)
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