Case File
efta-01581574DOJ Data Set 10OtherEFTA01581574
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581574
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 302-634-5955
8/10
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morg
From:
Harry Beller
September 161 2010
Re:
JP Morgan
Account #1
Please wire Thirty Thousand Dollars & 00/100 ($30,000.00) from the above account to:
Bank name:
Sovereign Bank
61 Arlington Street
Boston, MA 02116
ABA /I:
For credit to: Martin G. Weinberg, P.C. (IOLTA)
Account IT'
Reference:
July & August Invoices
Please call Rich Kahn with the Fed Reference number.
ID: 036009169865745 DATE: 09/16/2010 08.08:00 PM DID: 8887316607 CSID: 302-6345955
Page 8 of 10
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060973
EFTA01581574
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302-634-5955Phone
302-6345955Phone
8887316607Phone
9169865745Wire Ref
ReferenceWire Ref
wire ThirtyRelated Documents (6)
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