Case File
efta-01581504DOJ Data Set 10OtherEFTA01581504
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581504
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Oct-28-2010 04:30 PM JPMorgan Chase 302-634-5955
3/ 7
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller
October 28, 2010
Re:
Jeffrey Ei
Account
/ AL
Please wire One Hundred Thirteen Thousand Eight Hundred Fifty Two Dollars & 75/100
(5113,852.75) from the above account to:
Bank Name:
Credit to:
Account number:
Routing number:
Nexity Bank
Merchants Commerical Bank
For Further Credit to: Big Bear Construction Inc.
Account number:
Reference:
Mechanical Desal - Req #8
Please call Bella Klein with the Fed Reference number at
ID: 036010281904670 DATE: 10/28/2010 20.33:00 Page 3 of 7 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060899
EFTA01581504
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Phone
302-634-5955Phone
8887316607Wire Ref
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