Case File
efta-01581327DOJ Data Set 10OtherEFTA01581327
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581327
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 302-634-5955
4/5
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller,
March 22, 2 11
Re:
Jeffrey E stein
Account
Please wire Ten Thousand Four Hundred Eighty Eight Dollars & 00/100
($10,488.00) from the above account to:
For credit to:
FirstBank, Puerto Rico
1518 Ponce Deleon Ave
PO 9146 San Juan 00908
ABA t.
For further credit to: Richard Dasher Tile & Marble
Account #:
Reference:
2 invoices
ID: 036103225383382 DATE: 03/22/2011 17 54:00 Page 4 of 5 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060719
EFTA01581327
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Phone
302-634-5955Phone
3225383382Phone
8887316607Wire Ref
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