Case File
efta-01581567DOJ Data Set 10OtherEFTA01581567
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581567
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Sep-16-2010 04:04 PM JPMorgan Chase
1/10
Dish- tbuinOn
DZ.. 139 11O1-135
I-I-cm sl
ID
Man Val wt,
6Oi0CO
JEFFREY E. EPSTEIN
To:
Janet, JP Morgan
Prom:
Harry Beller
September 16, 2010
Re:
Jeffrey Epstein
Account #
Memorandum
Please wire Four Thousand One Hundred Twenty Five Dollars and 00/100
(S4,125.00) from the above account to:
Bank Name:
Spirit Bank
ABA #:
103110376
Account name:
Tom Hoch Interior Designs, Inc.
Account //:
Reference:
Invoice # 15712A-Final
Initiator's Name & Eat Stamp
Initiators Signature
AtomizesName & hai Stamp
Authorizers Signature
Client/Calla Name:
I'
Client Telephone:
Call Back Namr
.),I 1
Call Back Sipsaturt
Call Back DaterTioac
1(Ra! ID
4:001)4(u,
CMS/Ottabal Hold Approval
Obtained
O
I Not Applicable
•
DDA0verdrafl Approval
Obtained
O
I Not Applicable
O
ID: 036009169865745 DATE: 09/16/2010 08.08:00 PM DID: 8887316607 CSID:
Page 1 of 10
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060966
EFTA01581567
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3110376Phone
8887316607Phone
9169865745Wire Ref
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