Case File
efta-01579159DOJ Data Set 10OtherEFTA01579159
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579159
Pages
1
Persons
0
Integrity
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JPM FINANCIAL SPONSORS
Apr 22 2009
15:51
P.01
JEFFREY E. EPSTEIN
Memorandum
To:
Janel,JP.Morgazt
From: .
Harry Beller
APril22, 2009 .
•
Re:
I iefFrey Epstein
Account :a
*** ***:*****440****04****i*** *ill * * * *I*** **** 16**i
Please wire One Hundred Thirty Four Thousand Four Hundred Forty Two Dollars and
39/00 (3134,442.80) from the abbe° account to:
_Bank name:. . Nasky:Bank
'ABA fic
Credit to
Merchants Commercial Bank
Port of Sale 'Mall, Suite 15
St Thom...
Account as
For the account of:
Newman & Moll Concrete Contractors
-.Account #:
Reference:
Project 03420 LSJ Mechanical Building
Please call Rich ICaho with the Fed Reference number at
..
•
ID:03649EF275998F2 411212009 2:17:58 PM [Central Daylight Time] DNIS:6958700l6 CSID: User:036PB_CEOIMM_1 Pg 1 of I
Confidential Treatment Requested by JPMorgan Chase
JPM-SONY-00058317
EFTA01579159
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