Case File
efta-01581545DOJ Data Set 10OtherEFTA01581545
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581545
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
7/7
JEFFREY E. EPSTEIN
/vientorandum
To:
William Doherty,
From:
Moo
Harry Beller
October 12, 2 10
Re:
JP Mo
Accoturf 7t'm
Please wire Six Thousand One Hundred Thirty Four Dollars & 52/100 ($6,134.52) from
the above account to:
Bank name:
First Bank
Puerto Rico
ABA #:
Account name: Island Tile and Marble LLC
Account #:
Reference:
Invoice 2009-32844
ID: 036010121506346 DATE: 10/12/2010 20.39:00 Page 7 of 7 DID: 8887316607 CSID: 302-6345955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060943
EFTA01581545
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302-6345955Phone
302.634-5955Phone
8887316607Wire Ref
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