Case File
efta-01580017DOJ Data Set 10OtherEFTA01580017
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580017
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Dec-28-2010 05:11 PM JPMorgan Chase 302-634-5955
6/6
JEFFREY E. EPSTEIN
Memorandum
To:
William, JP Morgan
From:
Harry Beller
December 28, 2010
Re:
Jeffre
Accouynt #
Please wire One Thousand Forty One Dollars & 88/100 (51,041.88) from the above
account to:
ABA Routing #
Bank:
A/C #:
TD Bank
Account Name:
Loranger Door and Window CO. Inc.
Reference:
Inv # 1012-123470
ID: 036012283267923 DATE: 12282010 22.15:00 Page 6 of 6 DID: 8887316607 CSID: 302-634-5955 iNDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059253
EFTA01580017
Technical Artifacts (5)
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Phone
12282010Phone
12283267923Phone
302-634-5955Phone
8887316607Wire Ref
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