Case File
efta-01581465DOJ Data Set 10OtherEFTA01581465
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581465
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Nov-18-2010 0425 PM JPMorgan Chase 302-634-5955
3/3
JEFFREY E. EPSTEIN
Memorandum
To:
William Doherty 31) Morgan
From:
Homy Beller
Re:
November 18, 2010
Jeffrey El
m
Account
Please wire Twenty Three Thousand Seven Hundred Fifty Dollars & 00/100
($23,750.00) from the above account to:
For credit to:
Bank of America
San Francisco, CA 94104
ABA #:
For Rather credit to: M. Arthur Gensler, Jr.& Associates, Inc.
Account #:
Reference:
LSJ - Main Residence / Pool Area - Work Authorization #3
ID: 036011182376965 DATE: 11/18/2010 21-.27:00 Page 3 of 3 DID: 8887316607 CSID: 302-6345955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060860
EFTA01581465
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2376965Phone
302-634-5955Phone
302-6345955Phone
8887316607Wire Ref
ReferenceWire Ref
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