Case File
efta-01581130DOJ Data Set 10OtherEFTA01581130
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581130
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Aug-03.2011 03 34 PM JPMorgan Chase 302-634.5955
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller
August 2, 2011
Re:
Jeffrey Ep
Account
Please wire One Hundred Fifty Thousand Dollars & 00/100 (5150,000.00) from the
above account to:
Bank:
Citibank
ABA #:
Account Name: 1C1RICLAND & F.1.1 IS LLP
Account Number: 'MI
Message:
Please call Bella Klein with the Fed Reference number at 212-750-1176
ID: 036108031507984 DATE: 08,03/2011 19.35:00 Page 1 of 1 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060518
EFTA01581130
Technical Artifacts (5)
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Phone
212-750-1176Phone
302-634-5955Phone
302-634.5955Phone
8887316607Wire Ref
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