Case File
efta-01581439DOJ Data Set 10OtherEFTA01581439
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581439
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Dec -07.2010 0428 PM Pilarger' Chase 302.634.5955
1/8
JEFFREY E. EPSTEIN
Memorandum
To:
From:
Harry Beller
Re:
Janet, JP Morgan
k
December 7, 2010
Jeffrey Epstein
Account #
+SW*
Please wire Nineteen Thousand Eight Hundred Eighty Dollars & 00/100
($19,880.00) from the above account to:
Bank name:
JP Morgan Chase
Routing Number:
021000021
Account 4:
Beneficiary Name:
Bank of Nova Scotia
Account if:
For the account of: Tempaire International, Inc.
Reference:
1.5.1 Inv N T15299-1 & 115300-2
Please email Richard Kahn with the Fed Reference number.
Initiators Name & Eat Stamp
Initiator's Signature
Authorises Name & Eat Stamp
Authontees Signature
Client/Calla Name.
-1--
P,C.1[49./r
Client Telephone •
Call Back Name-
O) 1
Call Back Signature ilt e
Call Back Datertime
I
/
L4:2.1. 7µ,v.
C% s' ..onal Hotel Approval
Obtained
0
I Not Aprcable
K
DDA CO entre Approval
Obtirted
0
Not Applicable
K
ID: 036012072789547 DATE: 12/07/2010 21-.32:00 Page 1 of 8 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060832
EFTA01581439
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
12072789547Phone
302-634-5955Phone
302.634.5955Phone
8887316607Wire Ref
ReferenceWire Ref
wire NineteenRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01590397
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01589743
0p
DOJ Data Set 10OtherUnknown
EFTA01360939
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01448447
0p
DOJ Data Set 10OtherUnknown
EFTA01588237
2p
DOJ Data Set 10OtherUnknown
EFTA01388002
1p
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