Case File
efta-01581552DOJ Data Set 10OtherEFTA01581552
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581552
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Oct-04-2010 03:09 PM JPMorgan Chase 302-634-5955
1/5
JEFFREY E. EPSTEIN
Memorandum
To:
From:
Re:
Janet, JP Morgan
Harry Beller
October 4, 2 10
Jeffrey Epstein
Account # 739-110438
Please wire Twenty Five Thousand One Hundred One Dollars and 08/100 ($25,101.08)
from the above account to:
Bank:
Fifth Third Bank of Cincinnati
38 Fountain Square
Cincinnati, OH 45263
ABA:
042000314
Credit:
DPMG, Inc.
Account 75878424
Reference:
Invoice No. 18 — September 2010
ID: 036010041328251 DATE: 10/04/2010 19 11:00 Page 1 of 5 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060950
EFTA01581552
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5878424Phone
8887316607Wire Ref
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