Case File
efta-01581240DOJ Data Set 10OtherEFTA01581240
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581240
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
May-23.2011 05 02 PM "Morgan Chase
1
JEFFREY E. EPSTEIN
Memorandum
To:
From:
Re:
Janet, JP Morgan
Harry Beller
XI-c a.,
May 23, 201
JP Morgan
Account # 739-110438
Please wire Seven Hundred Ninety One Dollars & 00/100 ($791.00) from the above
account to:
Account Name:
ALLEN GUTHRIE & THOMAS, PLLC
Account No.
`$8715
Dank Name:
Branch Banking & Trust (BB&T)
Routing/ABA No:
051503394
Reference:
444903
Bank Address:
300 Summers Street; Charleston, WV 25301
_
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Authorizer's Stnatare
Name lac ta
.eauCalks nt Tekpbone.
tack Name: IAN
YOUNG
O
/
ack Signature vein, ,•ack Date/Timc
Sip.
i l
cD
%.,,c i
CMS/Global Hold Approval
.bu'nee
0
I Not Applicable
K
DIM Onvdrafl Approval
ry
stained
0
I \fp.' Appikable
—
ID: 036105237116857 DATE: 05/23/2011 21:04:00 Page 1 of 3 DID:
Confidential Treatment Requested by JPMorgan Chase
CSID
INDEX1: INDEX2:
JPM-SDNY-00060631
EFTA01581240
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5237116857Wire Ref
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