Case File
efta-01579757DOJ Data Set 10OtherEFTA01579757
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579757
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Sep-29-2010 01:17 PM JPMorgan Chase 302-634-5955
2/5
JEFFREY E. EPSTEIN
Memorandum
To:
William Doherty,
Morgan
From:
Harry Beller
•
September 29, 2010
Re:
JP Morg
Account al
Please wire Nineteen Thousand Six Hundred Forty One Dollars & 50/100 (519,641.50)
from the above account to:
Bank name:
First Bank
St. Thomas
ABA #:
Account name: Ismail Unerli c/o A&I Development LLC
Account #:
Reference:
LSJ — Main Compound Req # 1 & Kitchen Req # I
ID: 036009291208219 DATE: 0929/2010 17 19:00 Page 2 of 5 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058968
EFTA01579757
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