Case File
efta-efta01591810DOJ Data Set 10CorrespondenceEFTA Document EFTA01591810
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01591810
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0
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Sep-21-2010 04:01 PM JPMorgan Chase 3 0 2-6 3 4-5 9 5 1/1
JEFFREY E. EPSTEIN Memorandum
To: William, JP Morgan
From: Harry Beller
Date: September 21,
Re: Jeffrey Epstein Account # ■
Please wire Forty Five Thousand Dollars & 00/100 ($45,000.00)
from the above account
to:
Bank: HSBC New York, NY 10017 A/C #:
ABA Routing # Account Name! Clear Skin Network Reference: Loan
Authorizer's Name & Ex Client/Caller Nam::
Client Telephone Call Back Name;
Call Back Signature.
Call Back DatefTirne )D 3!
CMS/Global Hold Approval
PROT0
Obtained Obtained Not Applicable
DDA Overdraft Approval Not Applicable
ID: 036009219960410 DATE: 09/21/2010 20:03:00 Page 1 of 1 DID:
8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
PROT1
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Phone
302-634-5955Phone
8887316607Phone
9219960410Wire Ref
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