Case File
efta-01580942DOJ Data Set 10OtherEFTA01580942
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580942
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY E. EPSTEIN
Memorandum
Janet, JP Mo
From:
Harry Beller
October 31, 2011
R3:
JP Morg
Account /atia
Please wire Three Thousand Dollars & 00/100 ($3,000.00) from the above account to:
Bank name:
First Bank
St. Thomas
ABA N:
Account name: Ismail Unerli do A&I Development LW
Account #:
Reference:
LSJ —Inv I111025-1
ID: 036110314034554 DATE: 10/31/2011 20:07:00 Page 4 of 8 DID 8887316607 CSID: INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060320
EFTA01580942
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Phone
14034554Phone
8887316607Wire Ref
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