Case File
efta-01581481DOJ Data Set 10OtherEFTA01581481
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581481
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
6/9
JEFFREY E. EPSTEIN
Memorandum
To:
From:
Re:
Janet, JP Morg
Harry Bell
November 9, 2010
Jeffrey Epstein
Account # 739-110438
Please wire Twenty Thousand One Hundred Thirty Dollars & 00/100 ($20,130.00)
from the above account to:
Bank name:
Nexity Bank
Routing Number:
=6330
Beneficiary Name:
Merchants Commercial Bank
Account #:
2000001806
For the account of: Dennis Boone
Account /4:
0954
Reference:
LSJ Invoice # 0016 — Kitchen Floor
Please email Richard Kahn with the Fed Reference number.
ID: 036011092170981 DATE: 11/09/2010 21-.45:00 Page 6 of 9 DID
CSID:
NDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060876
EFTA01581481
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