Case File
efta-01581291DOJ Data Set 10OtherEFTA01581291
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581291
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Apr-15-2011 03:04 PM JPMorgan Chase 302-634-5955
114
JEFFREY E. EPSTEIN
Memorandum
To:
From:
Re:
Janet, JP Morgan
Harry Beller
April 15, 2011
Jeffrey Epriii
Account
Please wire One Hundred Eight Thousand Two Hundred Twenty Five Dollars &
00/100 (S108 225.00) from the above account to:
Bank Name:
Bank Address:
ABA*:
JPMorgan Chase
New York, NY
For the account of:
E Epstein Insurance Trust # I
Account #:
Please call Richard Kahn with any questions and with the Federal
reference number.
Initiators Name & bp Stamp
Initiator< Signature kutletriza's Nam.. Cm Stamp
Authonzers Signature lient/talkr Name tient Telephone
Co
Vsj luck Name )4
•
Back Signature
...pelt Dale/TIM
L
I 1 ,a ev,„.r.t-,O4
CMStGlobul Hold Approval
0
1 Noi Applicable
K
DDA m. e tdri II Approval
•
I
ID: 036104156106897 DATE: 04/152011 19.05:00 Page 1 of 4 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060682
EFTA01581291
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302-634-5955Phone
4156106897Phone
8887316607Wire Ref
referenceRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01590397
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01589743
0p
DOJ Data Set 10OtherUnknown
EFTA01360939
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01448447
0p
DOJ Data Set 10OtherUnknown
EFTA01588237
2p
DOJ Data Set 10OtherUnknown
EFTA01388002
1p
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