Case File
efta-01581577DOJ Data Set 10OtherEFTA01581577
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581577
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Sep -08.2010 01:13 PM JPMorgan Chase 302.634-5955
1/3
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller
September 8, 2010
Re:
Jeffrey Epstein
Account #
Please wire Fourteen Thousand Five Hundred Sixteen Dollars & 75/00 (S14,516.75) from
the above account to:
For Credit to:
Regions Bank
ABA #:
For the account #:
Atlanta Refrigeration Service
Account #:
Reference:
I.SJ Inv # 575929
Initirkes Name & Sat Sump
Initiator's Signature -
Atebtaitters Name & Eat Stamp
Authorize/s Signature
Clicestdia Name:
'host Tekpbone:
It‘ ail B„k Num. IA
T YOU
a
.3 - 1 i all Back Signature.
A..31) ail Back atteairne
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I • 0 Stry.
CMSIGlotial Hold Approval
.otained
0
1 Net A_pplicable
K
DDA idraft Approval
.0in:onto csilbAck
ID: 036009089677467 DATE: 09/08/2010 05-..16:00 PM DID: 8887316607 CSID: 302-634-5955
Page 1 of 3
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060976
EFTA01581577
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302-634-5955Phone
302.634-5955Phone
8887316607Phone
9089677467Wire Ref
ReferenceWire Ref
RefrigerationWire Ref
wire FourteenRelated Documents (6)
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