Case File
efta-01581211DOJ Data Set 10OtherEFTA01581211
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581211
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jun-16-2011 08:54 AM JPMorgan Chase 302-634-5955
7/10
JEFFREY E. EPSTEIN
Memo dum
To:
Janet, JP Morgan
From:
Harry Beller
June 15, 2011
Re:
Jeffrey B tei
Account
Please wire One Hundred Thousand Dollars & 00/100 (3100,000.00) from the above
account to:
Bank name:
Wachovia Bank, NA
214 Hogans Street
Jacksonville, FL 32202
ABA ft:
For the account of:
Black, Srebnick, Kornapan & Stumpf, P.A
Account #:
Office Account #2:
Reference:
Account # 826.01 - Statement
Please call Rich Kahn with the Fed Reference number at
ID: 036106167788527 DATE: 06/16/2011 12.56:00 Page 7 of 10 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060602
EFTA01581211
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Phone
302-634-5955Phone
6167788527Phone
8887316607Wire Ref
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