Case File
efta-01581529DOJ Data Set 10OtherEFTA01581529
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581529
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Oct-15-2010 0159 PM JPMorgan Chase 302.634.5955
2/5
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Mo
From:
Harry Beller
October 15, 010
Re:
Jeffrey Epstein
Account #
Please wire Forty Nine Thousand Five Hundred Dollars and 00/100 ($49,500.00)
from the above account to:
Bank Name:
Spirit Bank
ABA #:
103110376
Account name:
Toni Hoch Interior Designs, Inc.
Account #:
Reference:
LS1- Kitchen Cabinets
ID: 036010151590022 DATE: 10/15/2010 18 01:00 Page 2 of 5 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060927
EFTA01581529
Technical Artifacts (6)
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Phone
302-634-5955Phone
302.634.5955Phone
3110376Phone
8887316607Wire Ref
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