Case File
efta-01581531DOJ Data Set 10OtherEFTA01581531
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581531
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
4/5
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller
October 15, 7010
Re:
Jeffrey Epstein
Account # 739-110438
Please wire Three Thousand Two Hundred Eighty Three Dollars & 70/00 (53,283.70)
from the above account to:
For Credit to:
Regions Bank
ABA #:
061101375
For the account #:
Atlanta Refrigeration Service
Account #:
Reference:
LSJ Inv 8 8452729
ID: 036010151590022 DATE: 10/15/2010 18 01:00 Page 4 of 5 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060929
EFTA01581531
Technical Artifacts (7)
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Phone
302-634-5955Phone
302.634.5955Phone
8452729Phone
8887316607Wire Ref
ReferenceWire Ref
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