Case File
efta-01580994DOJ Data Set 10OtherEFTA01580994
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580994
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 Morgan
From:
Harry Beller A
October 5, 2011
Re:
JP Morgan
Account #
Please wire One Hundred Twenty Dollars & 93/100 ($120.93) from the above account to:
Bank name:
Umpqua Bank
220 East 101 Street
Medford, OR 97501
ABA #:
For credit to: Alliance Trucking Inc.
Account #:
Reference:
Inv # 74132
Please call Rich Kahn with the Fed Reference number.
ID: 036110053310422 DATE: 10/05,2011 20 06'00 Page 4 of 6 DID 8687316607 CSID: INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060374
EFTA01580994
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Phone
3310422Phone
8687316607Wire Ref
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