Case File
efta-01581330DOJ Data Set 10OtherEFTA01581330
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581330
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Mar -17-2011 03:53 PM JPMorgan Chase 302-634-5955
2/3
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller 1/1"1 ( 14-11C---
March 17, 2011
Re:
JP Morgan
Account #
Please wire One Thousand Two Hundred Sixty Three Dollars & 00/100 (S3,581.00) from
the above account to:
Bank name:
First Bank
St. Thomas
ABA #:
221672851
Account name: Ismail Unerli do A&I Development LLC
Account #:
Reference:
LSJ - Inv # 1110302-1
ID: 036103175278234 DATE: 03/17/2011 19.54:00 Page 2 of 3 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060722
EFTA01581330
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Phone
302-634-5955Phone
3175278234Phone
8887316607Wire Ref
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