Case File
efta-01581496DOJ Data Set 10OtherEFTA01581496
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581496
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Nov-02-2010 12:11 PM JPMorgan Chase
4/8
JEFFREY E. EPSTEIN
Memorandum
To:
William Dohe
JP Morg
From:
Harry Bell
November , 2010
Re:
Jeffrey Epstein
Account # 739-110438
Please wire Twenty Thousand Dollars & 00/100 (520,000.00) from the above account to:
Bank name:
Wells Fargo Bank, NA
Atlanta, GA
ABA
061000227
For the account of:
Troutman Sanders LLP
Account #:
a792
Reference:
B J Moskowitz — Client 238227
Please call Rich Kahn with the Fed Reference number at
ID: 036011021996169 DATE: 11/02/2010 16 14:00 Page 4 of 8 DID
CSID:
NDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060891
EFTA01581496
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