Case File
efta-01581292DOJ Data Set 10OtherEFTA01581292
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581292
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 -595 5
2/4
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller (1--,
April 15, 2011
Re:
Jeffrey E
'
Account #
Please wire Thirty Nine Thousand Eight Hundred Dollars and 00/100
($39,800.00) from the above account to:
Bank Name:
Banco Popular
Red Hook
St Thomas
ABA #:
Account name:
Michael J. Glidden Inc.
Account #:
Reference:
LSJ — Mechanical Desal — Req # 2
ID: 036104156106897 DATE: 04/15/2011 19.05:00 Page 2 of 4 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060683
EFTA01581292
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8887316607Wire Ref
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