Case File
efta-01581505DOJ Data Set 10OtherEFTA01581505
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581505
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
4/7
JEFFREY E. EPSTEIN
Memorandum
To:
William Dohert31, JP Mo
From:
Harry Beller
October 28, 2010
Re:
JP Morgan
Account #1
Please wire Three Thousand Six Hundred Twenty Five Dollars & 00/100 (33,625.00)
from the above account to:
Bank name:
First Bank
St Thomas
ABA #:
Account name:
Account #:
Reference:
LSJ — Quote # Q101013-3R
ID: 036010281904670 DATE: 10/28/2010 20.33:00 Page 4 of 7 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060900
EFTA01581505
Technical Artifacts (3)
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Phone
302-634-5955Phone
8887316607Wire Ref
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