Case File
efta-01581541DOJ Data Set 10OtherEFTA01581541
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581541
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Oct -12-2010 04:32 PM JPMorgan Chase 302.634-5955
3/7
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller
October 12, 2010
Re:
JP Morgan
Account # 739-110438
Please wire Three Thousand Eight Hundred Thirty Eight Dollars and 50/100 (53,838.50)
from the above account to:
Bank name:
My Bank
6000 Montgomery NE
Albuquerque, NM 87109
ABA #:
107006253
For credit to: 3B's LLC
Account a
Reference:
Zorro Ranch
Please call Rich Kahn with the Fed Reference number.
ID: 036010121506346 DATE: 10/12/2010 20.39:00 Page 3 of 7 DID: 8887316607 CSID: 302-6345955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060939
EFTA01581541
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302-6345955Phone
302.634-5955Phone
7006253Phone
8887316607Wire Ref
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