Case File
efta-01581497DOJ Data Set 10OtherEFTA01581497
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581497
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 302-634-5955
JEFFREY E. EPSTEIN
Memorandum
To:
William Doherty JP Morg
From:
Harry Beller
0 47
November 2, 2010
Re:
JP Mo
Accounrgt7/1
Please wire Two Thousand Five Hundred Fifty Dollars & 07/100 ($2,550.07) from the
above account to:
Bank name:
First Bank
Puerto Rico
ABA #:
Account name: Island Tile and Marble LLC
Account #:
Reference:
LSJ Existing Compound — Req #3
ID: 036011021996169 DATE: 11/02/2010 16 14:00 Page 5 of 8 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060892
EFTA01581497
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Phone
302-634-5955Phone
8887316607Wire Ref
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