Case File
efta-01581590DOJ Data Set 10OtherEFTA01581590
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581590
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Aug-26-2010 02:36 PM JPMorgan Chase 302-634-5955
9/9
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller
August 26, 2010
Re:
Jeffrey Epstein
Account 4 739-110438
Please wire Thirty Seven Thousand Three Hundred Fifty Six Dollars & 50/100
($37,356.50) from the above account to:
For credit to:
Wachovia Bank
ABA 4:
063000021
For further credit to: Bachman Marine Group, Inc. d/b/a Tuppens Marine
Account #:
2000034577565
Reference:
LSJ Inv # 14003 — Balance Due
Minster's Name & So Stamp butiatees Sintem
Au&*Mal Name & Est Stamp
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ID: 036008269421775 DATE: 08/26/2010 06-..39:00 PM DID: 8887316607 CSID: 302-634-5955
Page 9 o19
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060989
EFTA01581590
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