Case File
efta-01580084DOJ Data Set 10OtherEFTA01580084
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580084
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
14/15
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller
September 14,-
Re:
Jeffrey Epstein
Account #
Please wire Fifty Four Thousand Four Hundred Fifty Eight Dollars & 75/100
(S54,458.75) from the above account to:
Bank Name:
Credit to:
Account number:
Routing number:
Nexity Bank
Merchants Commerical Bank
For Further Credit to: Big Bear Construction Inc.
Account number:
Reference:
Mechanical Desal - Req i5
Please call Bella Klein with the Fed Reference number at
ID: 036009149807126 DATE: 09/14/2010 07 42:00 PM DID: 8887316607 CSID: 302-6345955
Page 14 of 15
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059327
EFTA01580084
Technical Artifacts (5)
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Phone
302-634.5955Phone
302-6345955Phone
8887316607Phone
9149807126Wire Ref
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