Case File
efta-01580081DOJ Data Set 10OtherEFTA01580081
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580081
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Sep-14-2010 03:37 PM JPMorgan Chase 302-634.5955
11/15
JEFFREY E. EPSTEIN
Memorandum
To:
William Doherty, JP Morgan
From:
Harry Beller A/ L.-7
September 13(2010
Re:
Jeffrey Epstein
Account # 739-110438
Please wire Twenty Four Thousand Five Hundred Dollars ($24,500) from the
above account to:
For credit to:
Bank of America
San Francisco, CA 94104
ABA #:
For further credit to: M. Arthur Gensler, Jr.& Associates, Inc.
Account #:
Reference:
LSJ - Invoice # 255582 & Invoice # 255569
ID: 036009149807126 DATE: 09/14/2010 07 42:00 PM DID: 8887316607 CSID: 302-6345955
Page 11 of 15
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059324
EFTA01580081
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8887316607Phone
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