Case File
efta-01581234DOJ Data Set 10OtherEFTA01581234
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581234
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
May-31-2011 04:58 PM JPMorgan Chase 302.634-5955
3/3
JEFFREY E. EPSTEIN
Memorandum
TO:
Janet, JP Morgan
/la fey ecifike-
FROM:
Jassy-Epstein
May 31, 2011
RE:
Jeffrey E stein
Account
Please wire Thirty Three Thousand One Hundred Twenty Dollars & 00/100 ($33,120.00)
from the above account to
Bank name:
Citibank New York
11 l Wall Street
NY, NY 10043
ABA #:
Account name:
Siemens Industry Inc. — Building Tech
Account #:
Reference:
NES LLC - SCU & DPU Upgrade - 50% Deposit
ID: 036105317349775 DATE: 05/312011 2O.59:00 Page 3 of 3 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060625
EFTA01581234
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302-634-5955Phone
302.634-5955Phone
5317349775Phone
8887316607Wire Ref
ReferenceWire Ref
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