Case File
efta-01581499DOJ Data Set 10OtherEFTA01581499
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581499
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Noe-02-2010 12:11 PM JPMorgan Chase 302-634-5955
7/2
JEFFREY E. EPSTEIN
Memorandum
To:
William Doherty, JP Morg
From:
Harry Beller
November 1, 2010
Re:
JP Morgan
Account
Please wire Nine Thousand Four Hundred Dollars 00/100 (59,400.00) from the above
account to:
Bank name:
JP Morgan
ABA #:
Account name: THE 2007 JEFFREY E EPSTEIN INS. TRUST #3
Account #:
ID: 036011021996169
036011021996169 DATE: 11/02/2010 16 14:00 Page 7 of 8 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060894
EFTA01581499
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