Case File
efta-01580918DOJ Data Set 10OtherEFTA01580918
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580918
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Nov -15.2011 04:04 PM JPMorgan Chase 302-634.5955
1/2
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller
November 15, t011
Re:
Jeffrey El
m
Account # xyt
Please wire Nine Thousand Four Hundred Fifty Six Dollars & 80/00 ($9,053.80) from the
above account to:
For Credit to:
Regions Bank
ABA #:
For the account #:
Atlanta Refrigeration Service
Account #:
Reference:
Inv #
Weiser's Name & (-At Snap
tomatoes Stotartur
Authorizers Name t E u Stamp
Auttantzcfs S.snature
Tienkr-alicr Name lagtisp:lelitr,
Sent Telephone
Jells --lirleat
• Hack Name i '‘ \I
YOUNG
J
. Back Signaler
Back Date:Tim
ILI I1 .S 1.4 Q 'N'. Sr)
(14/01obal Hold Approval ibtaincd
0
I Not Applicable
K
DDA (i.cAlmIt Approval
•
'Naia
r-
d
I.-Ida/4e
K
ID: 036111154482895 DATE: 11/15/2011 21-.05:00 Page 1 of 2 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060295
EFTA01580918
Technical Artifacts (6)
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Phone
302-634-5955Phone
302-634.5955Phone
4482895Phone
8887316607Wire Ref
ReferenceWire Ref
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