Case File
efta-01581444DOJ Data Set 10OtherEFTA01581444
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581444
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 04:28 PM JPMorgan Chase 302-634-5955
6/8
JEFFREY E. EPSTEIN
Memorandum
To:
William Doherty JP Morgan
From:
Harry Beller
December 7, 2010
Re:
JP Morgan
Account # 739-110438
Please wire Three Thousand Five Hundred Fifty Two Dollars & 70/100 (S3,552.70) from
the above account to:
Bank name:
First Bank
Puerto Rico
ABA #:
221571473
Account name: Island Tile and Marble LLC
Account #:
7191383628
Reference:
Inv Y 2009-32876
ID: 036012072789547 DATE: 12/07/2010 21-.32:00 Page 6 of 8 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060837
EFTA01581444
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Phone
12072789547Phone
302-634-5955Phone
8887316607Wire Ref
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