Case File
efta-01581517DOJ Data Set 10OtherEFTA01581517
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581517
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Oct -25-2010 04:01 PM JPMorgan Chase 302.634-5955
JEFFREY E. EPSTEIN
Memorandum
To:
William Doh
M7ki
From:
Harry Beller
October 25, 010
Re:
JP Morgan
Account #1
Please wire Twelve Thousand Three Hundred Thirty Eight Dollars & 83/100
(512,338.83) from the above account to:
Bank name:
Wachovia Bank, N.A.
ABA #:
Account name: William R. Nash V.I., Inc.
Account #:
Reference:
LSJ Inv # 10-01V-201
ID: 036010251789739 DATE: 10292010 2004:00 Page 6 of 7 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060913
EFTA01581517
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