Case File
efta-01581625DOJ Data Set 10OtherEFTA01581625
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581625
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jul-15-2010 04:43 PM JPMorgan Chase 302.634.5955
3/6
JEFFREY E. EPSTEIN
Memorandum
To:
From:
Re:
Janet, JP Morgan
Harry Beller 4/ „ y
July 15, 2010
Jeffrey Ep
Account
Please wire Thirty Thousand Three Hundred One Dollars and 50/100
($30,301.50) from the above account to:
Bank Name:
Spirit Bank
ABA #:
Account name:
om oe tenor Designs, Inc.
Account #:
Reference:
Invoice 1$ 15690,15691.A-Final & 15692A-Final
ID: 036007158519094 DATE: 07/15/2010 08.50:00 PM DID: 8887316607 CSID: 302-6345955
Page 3 of 6
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00061024
EFTA01581625
Technical Artifacts (6)
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302-6345955Phone
302.634.5955Phone
7158519094Phone
8887316607Wire Ref
ReferenceWire Ref
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