Loading document…
JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller 11-7 Date: April 3, 2012 Re: Jeffrey E stein Account ***** **** ****** * ******* ********* ********************** ****************** Please transfer Sixty Thousand Dollars & 00/100 ($60,000) from the above account to: Morgan Guaranty Trust Company 23 Wall Street New York, NY ABA # For the account of: Zorro Trust Checking Account # ID: 036204038869556 DATE: 04/03/2012 19 07:00 Page 2 of 3 DID: 8887316607 CSID: INDEX1: INDEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060108 EFTA01580742
Suggest a category
Misclassified? Pick a better fit.