Case File
efta-01580948DOJ Data Set 10OtherEFTA01580948
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580948
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
To:
Janet, JP Morga
From:
Harry Beller
October 26, 2 11
Re:
Jeffrey E stein
Accoun
Please wire Three Thousand Dollars & 00/100 ($3,000.00) from the above account to:
For Credit to:
Bank of America NY
100 West 33ict Street
NY NY 10001
ABA ft:
For the account:
Cambridge Mercantile Corp.
25 Adelaide Street East, Suite 200
Toronto, Ontario M5C 3A 1
Account #:
Reference:
L51 LLC— 50% deposit - 24 coconut plams
Please call Bella Klein with the Fed Reference number
ID: 036110263887880 DATE 1026/2011 20 18.00 Page 2 of 3 DID 8887316607 CSID: INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060326
EFTA01580948
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Phone
3887880Phone
8887316607Wire Ref
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