Case File
efta-01581559DOJ Data Set 10OtherEFTA01581559
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581559
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Sep-27-2010 03:45 PM JPMorgan Chase 302.634.5955
2/6
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
Prom:
Hany Beller
September 7, 2010
Re:
Jeffrey Ep t '
Account #
Please wire One Hundred Nine Thousand Two Hundred Eighty Eight Dollars & 00/100
($109,288.00) from the above account to:
Bank Name:
Credit to:
Account number:
Routing number:
Nexity Bank
Merchants Commerical Bank
For Further Credit to: Big Bear Construction Inc.
Account number:
Reference:
Mechanical nese' - Req #6
Please call Bella Klein with the Fed Reference number at tiMMI
ID:036009271126216DATE:0927/20101948:00Page2of6DID:8887316607CSID:302-634-5955INDEX1: INDEn
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060958
EFTA01581559
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302.634.5955Wire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01581559
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01407011
0p
DOJ Data Set 10OtherUnknown
EFTA01367623
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01579354
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01399972
0p
DOJ Data Set 10OtherUnknown
EFTA01373312
1p
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