Case File
efta-01581478DOJ Data Set 10OtherEFTA01581478
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581478
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Nov -09-2010 04:42 P11 JPMorgan Chase 302.634-5955
3/9
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller
•
f
November 9, 2010
Re:
Jeffrey Epstein
Account #
Please wire Twelve Thousand One Hundred Forty Dollars & 68/100 ($12,140.68)
from the above account to:
For credit to:
Bank
ABA #:
For further credit to: Abbott & Lineham Mechanical
Account #:
Reference:
L5J Mechanical Bldg Reg IS
ID: 036011092170981 DATE: 11/09/2010 21-.45:00 Page 3 of 9 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060873
EFTA01581478
Technical Artifacts (6)
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Phone
2170981Phone
302-634-5955Phone
302.634-5955Phone
8887316607Wire Ref
ReferenceWire Ref
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