Case File
efta-01581528DOJ Data Set 10OtherEFTA01581528
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581528
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
On -15-2010 0159 PM JPMorgan Chase 302.634.5955
JEFFREY E. EPSTEIN Memorandum
To:
Janet, JP Morgan
From:
Harry Beller
October 15, 2010
Re:
Jeffrey Epstein Account #
******** ******** ***At ******* Stall itilittiltiall00************************til
i liiibe
Please wire Fifty Four Thousand Three Hundred Ninety Two Dollars & 25/100
(354,392.25) 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 #7
Please call Bella Klein with the Fed Reference number at 646-862-4811
Initistorablame&ExtS InitiatiVsSi two AutbodreesName&FmSump
Atnnarize.S - amore Client/Calle:Name:
A
ClimierdtTWmc Call Back Name-
I
Call Sack Signature' Call Back Hate/lime
17
.5- 5
CMS/Ombal Hold Approval Obtained
K
Not Applicable
K
DOA Overdraft Approval Obtained
K
Not Applicable
ID: 036010151590022 DATE: 10/15/2010 18 01:00 Page 1 of 5 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060926
PROT0
Technical Artifacts (5)
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Phone
302-634-5955Phone
302.634.5955Phone
646-862-4811Phone
8887316607Wire Ref
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