Case File
efta-01581472DOJ Data Set 10OtherEFTA01581472
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581472
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Nov-16-2010 04:29 PM JPMorgan Chase 302-634-5955
6/8
JEFFREY E. EPSTEIN
Memorandum
To:
William Doherty JP Mor
From:
Harry Beller
• 07
November 1 , 2010
Re:
JP Morgan
Account #
Please wire Four Thousand One Hundred Sixty Five Dollars & 00/100 (S4,165.00) from
the above account to:
Bank name:
First Bank
St. Thomas
ABA fi:
Account name: Ismail Unerli
A&1Development LLC
Account #:
Reference:
LSJ — Inv # 1101108-1
ID: 036011162316993 DATE: 11/162010 21.32:00 Page 6 of 8 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060867
EFTA01581472
Technical Artifacts (4)
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Phone
2316993Phone
302-634-5955Phone
8887316607Wire Ref
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