Case File
efta-01581474DOJ Data Set 10OtherEFTA01581474
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581474
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
8/8
JEFFREY E. EPSTEIN
Memorandum
To:
William Doherty, JP Morgan
From:
Harry Beller
Ak
November 16, 2010
Re:
JP Morgan
Account #
Please wire One Thousand Five Hundred Fifty Six Dollars & 00/100 ($1,556.00) from the
above account to:
Beneficiary Bank:
Union Bank
ABA #:
Bank name:
Five Star Bank
Account
For further credit to:
Account name: Washoe Equipment Inc. dba Sunoptics Prismatic Skylights
Account #:
Reference:
ID: 036011162316993 DATE: 11/162010 21.32:00 Page 8 of 8 DID: 8887316607 CSID
INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060869
EFTA01581474
Technical Artifacts (3)
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Phone
2316993Phone
8887316607Wire Ref
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