Case File
efta-01581287DOJ Data Set 10OtherEFTA01581287
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581287
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Apr-28-2011 04:48 PM JPMorgan Chase 302-634-5955
9/9
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller
April 28, 2011
Re:
Jeffrey Epstein
Account # 739-110438
4i****
Please wire One Hundred Thousand Dollars & 00/100 ($100,000.00) from the above
account to:
Bank name:
Wachovia Bank, NA
214 Hogans Street
Jacksonville, FL 32202
ABA #:
063000021
For the account of:
Black, Srebnick, Kornapan & Stumpf, P.A
Account #:
Office Account 42:
Reference:
Account
- Statement
Please call Rich Kahn with the Fed Reference number at
ID: 036104286466343 DATE: 04/28/2011 2O.50:00 Page 9 of 9 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060678
EFTA01581287
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Phone
3000021Phone
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8887316607Wire Ref
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