Case File
efta-01581615DOJ Data Set 10OtherEFTA01581615
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581615
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jul-22.2010 08 53 AM JPMorgan Chase 302-634.5955
4/6
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller
July 21, 2010
Re:
Jeffrey Epstei
Account # 739-110438
Please wire Seventy Eight Thousand Nine Hundred Sixty Nine Dollars and 20/100
($78,969.20) from the above account to:
Bank Name:
Banco Popular
Red Hook
St Thomas
ABA #:
02I606674
Account name:
Michael J. Glidden Inc.
Account #:
196016035
Reference:
Mechanical Requisition # 7
ID: 036007228643687 DATE: 07/22/2010 12 56:00 PM DID: 8887316607 CSID: 302-634-5955
Page 4 of 6
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00061014
EFTA01581615
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302-634-5955Phone
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6016035Phone
7228643687Phone
8887316607Wire Ref
ReferenceWire Ref
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