Case File
efta-01581325DOJ Data Set 10OtherEFTA01581325
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581325
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Mar -22-2011 01:53 PM JPMorgan Chase
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller
March 22, 2011
Re:
JP Morgan
Account #
Please wire One Hundred Fifty Thousand Dollars & 00/100 ($150,000.00) from the
above account to:
Bank name:
City National Bank of Florida
25 West Flagler Street
Miami, FL 33130
ABA 4:
066004367
For credit to: Fowler White B
t
., Trust Account
Account #
Reference:
LAS - 80743
Please call Rich Kahn with the Fed Reference number.
ID: 036103225383382 DATE: 03/22/2011 17 54:00 Page 2 of 5 DID: 8887316607 CSID:
INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060717
EFTA01581325
Technical Artifacts (5)
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Phone
3225383382Phone
6004367Phone
8887316607Wire Ref
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