Case File
efta-01581258DOJ Data Set 10OtherEFTA01581258
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581258
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
May-06-2011 03:02 PM JPMorgan Chase 302.634.5955
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Mor
From:
Harry Beller
May 5, 2011
Re:
Jeffrey EIS
Account
Please wire Fifty Thousand Dollars & 00/100 ($50,000.00) from the above account to:
For Credit to:
Citibank, N.A.
666 5th Avenue, 6'h Floor
New York, NY 10103
ABA #:
For the account #:
301/66 Owners Corp.
Account #:
Reference:
2011 Rents — Apt ION & 11E
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ID: 036105066683550 DATE: 05/06/2011 19.02:00 Page 1 of 2 DID: 8887316607 CSID: 302-6345955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060649
EFTA01581258
Technical Artifacts (5)
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Phone
302-6345955Phone
302.634.5955Phone
5066683550Phone
8887316607Wire Ref
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