Case File
efta-01580007DOJ Data Set 10OtherEFTA01580007
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580007
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Dec-23-2010 03:42 PM JPMorgan Chase
JEFFREY E. EPSTEIN
Memorandum
To:
William Doherty JP Mo
From:
Harry Beller
December 23; 2010
Re:
JP Morgan
Account Ii
Please wire One Thousand Five Hundred Fifty Six Dollars & 00/100 ($1,556.00) from the
above account to:
Beneficiary Bank:
Union Bank
ABA #:
Bank name:
Account it
Five Star Bank
For further credit to:
Account name: Washoe Equipment Inc. dha Sunoptics Prismatic Skylights
Account #:
Reference:
LSJ Inv it S20606
ID: 036012233191788 DATE: 12/23/2010 20.46:00 Page 3 of 3 DID: 8887316607 CSID: 302-6345955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059243
EFTA01580007
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Phone
12233191788Phone
302-6345955Phone
8887316607Wire Ref
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