Case File
efta-01581171DOJ Data Set 10OtherEFTA01581171
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581171
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jul-14-2011 04:04 PM JPMorgan Chase 302-634-5955
3/5
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller
July 14, 2011
Re:
JP Morgan
Account # 739-110438
Please wire Two Thousand Ten Dollars & 25/100 (32,010.25) from the above account to:
Bank name:
Grand Bank
2055 Palm Beach Lakes Blvd.
West Palm Beach, FL 33409
ABA #:
067014466
Account name: Asterbury, Goldberger & Weiss, P.A. Trust Account
Account #:
10100899
Reference:
DV Carpenter Inc — May & June invoices
ID: 036107148617711 DATE: 07/14/2011 2O.05:00 Page 3 of 5 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060562
EFTA01581171
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302-634-5955Phone
7014466Phone
7148617711Phone
8887316607Wire Ref
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