Case File
efta-01578756DOJ Data Set 10OtherEFTA01578756
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578756
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
ICG DIRECT Fax:3026345955 Jan 11 2010 16:19 P.01
JEFFREY L EPSTEIN.
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller
IleMar3r11
Re:
Jeffrey Bli
m
Account ataamenennantaasit*****aiHr*****Mtereettitainntantawe
Please wire Shir Thousat$ chin Hundred Thirty Six Dollars & 80/100 ($4;436:80)
from the aboim accOunt For credit to:
First Bank, Puerto Rico
ABA #:
For further casdit to: Adam P. Cook Account #:
IIIIIIII/ Reference Leuirdry - Requisitkrit
'ID: 036001114713918 DATE 0111112010 08:53:N PM DO 8887316607 C,SID: 3026145955 Page 1 of 7
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00057902
PROT0
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Fax
Fax:3026345955Phone
14713918Phone
3026145955Phone
3026345955Phone
8887316607SWIFT/BIC
IIIIIIIIWire Ref
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