Case File
efta-01581507DOJ Data Set 10OtherEFTA01581507
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581507
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
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP My
From:
Harry Beller
/
October 28, 010
Re:
Jeffrey Ep. '
Account #
Please wire Three Hundred Forty Five Dollars and 55/100 ($345.55) from the
above account to:
Bank Name:
Midwest Bank
ABA #:
Account name:
Pactrans Air & Sea, Inc.
Account #:
Reference:
Account
Shipment $00040827
ID: 036010281904670 DATE: 10/28/2010 20.33:00 Page 6 of 7 DID: 8887316607 CSID:
INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060902
EFTA01581507
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Phone
8887316607Wire Ref
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