Case File
efta-01581581DOJ Data Set 10OtherEFTA01581581
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581581
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Aug-31-2010 11:49 AM JPMorgan Chase
ti.
JEFFREY E. EPSTEIN
Memorandum
To:
Jennet, JP Morgan
From:
Harry Beller
August 31, 2010
Re:
Jeffrey Ep
'
Account #
Please wire Two Thousand One Hundred Four Dollars & 17/100 ($2104.17) from the
above account to:
Bank name: Citibank,
ABA #
Account number:
•
Account name:
Please call Bella Klein with the Fed Reference number at
ID: 036008319512015 DATE: 08/31/2010 03-..51:00 PM DID: 8887316607 CSID:
Page 1 of 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060980
EFTA01581581
Technical Artifacts (3)
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Phone
8319512015Phone
8887316607Wire Ref
ReferenceRelated Documents (6)
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