Case File
efta-01581188DOJ Data Set 10OtherEFTA01581188
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581188
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jun-29-2011 03:20 PM JPMorgan Chase 302-634-5955
3/7
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller
June 29, 2011
Re:
JP Morgan
Account #
Please wire Four Thousand Four Hundred Fifty Dollars & 00/100 ($4,450.00) from the
above account to:
Bank name:
First Bank
St. Thomas
ABA ii:
Account name: Ismail Unerli d o A&I Development LLC
Account #:
Reference:
LSJ — Quote # Q110624-2
ID: 036106298200336 DATE: 0629/2011 19.21:00 Page 3 of 7 DID: 8887316607 CSID: 302-6345955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060579
EFTA01581188
Technical Artifacts (5)
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Phone
302-634-5955Phone
302-6345955Phone
6298200336Phone
8887316607Wire Ref
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