Case File
efta-01578824DOJ Data Set 10OtherEFTA01578824
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578824
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
I CG DIRECT Fax:
Dec
7 2009 15:11 P.01
JEFFREY E. EPSTEIN Memorandum
To.
Janet, JP Morgan
From:
Harry Beller
December 7, 2b09
Re:
JP Morgan Account #1 iltill**44.4**** ******* ***** lottgolti
Please wire Two Thousand Five Hundred Eighty Nine Dollars and 60/100 ($2,589.60)
from the above account to:
Bank name:
ABA #:
For credit to:
My Bank 6000 Montgomery NE Albuquerque, NM 87109 3B's LLC
Account;* Reference:
Zorro Ranch Change Order Please call Rich Kahn with the Fed Reference number.
'ID: 036912074131533 DATE: 1210712009 07:45:00 PM DID: 8687316607 CSID:
Page 1 of 5 Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00057972
PROT0
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Phone
12074131533Phone
8687316607Wire Ref
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