Case File
efta-01581484DOJ Data Set 10OtherEFTA01581484
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581484
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 PM JPMorgan Chase 302-634-5955
9/9
JEFFREY E. EPSTEIN
Memorandum
To:
William Doherty P Morg
From:
Harry Beller
November 9,
10
Re:
JP Morgan
Account
Please wire Eleven Thousand Two Hundred Sixty Eight Dollars & 92/100 (511,268.92)
from the above account to:
Bank name:
First Bank
Puerto Rico
ABA #:
Account name: Island Tile and Marble LLC
Account if:
Reference:
LSJ Kitchen — Req #1
ID: 036011092170981 DATE: 11/09/2010 21-.45:00 Page 9 of 9 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060879
EFTA01581484
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