Case File
efta-01581451DOJ Data Set 10OtherEFTA01581451
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581451
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Nov-29-2010 04:23 PM JPMorgan Chase 302.634.5955
2/4
JEFFREY E. EPSTEIN
Memorandum
To:
William Doherty, IP Morn
From:
Harry Beller
November 29, 2010
Re:
JP Morgan
Account # 739-110438
Please wire Seven Thousand Six Hundred Fifteen Dollars & 25/100 ($7,615.25) from the
above account to:
Bank name:
First Bank
St. Thomas
ABA #:
221672851
Account name: Ismail Unerli do A&I Development LLC
Account #:
Reference:
LSI — Inv # 1101123-2 & 1101123-3
ID: 036011292595595 DATE: 11/29/2010 21-.26:00 Page 2 of 4 DID: 8887316607 CSID:
Confidential Treatment Requested by JPMorgan Chase
DEX1: INDEX2:
JPM-SDNY-00060846
EFTA01581451
Technical Artifacts (5)
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Phone
2595595Phone
302.634.5955Phone
8887316607Wire Ref
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