Case File
efta-01581370DOJ Data Set 10OtherEFTA01581370
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581370
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Feb-11.2011 01:48 PM iPMorgan Chase 302-634-5955
117
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller
February L I, 3011
Re:
Jeffrey Epstein
Account #
Please wire One Hundred Eighty Five Thousand Three Hundred Sixty Dollars &
82/100 ($185,360.82) from the above account to:
For credit to:
I n Bank
ABA #:
For further credit to: Abbott & Lineham Mechanical
Account #:
Reference:
Main Compound Req 44, Kitchen Peg 44, Mechanical Bldg - Fuel Piping Req 02 &
Master Suite req 14 asiborMall4amc & Ext Stamp ,c dCaller Neat
icrt Telephom:
"Came:
esti h., • mature:
Call ksa..
ID: 036102114370098 DATE: 02/11/2011 18.52:00 Page 1 of 7 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060762
EFTA01581370
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Phone
2114370098Phone
302-634-5955Phone
8887316607Wire Ref
ReferenceRelated Documents (6)
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