Case File
efta-01581627DOJ Data Set 10OtherEFTA01581627
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581627
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
5/6
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller g fi
ji
July 15, 2010
Re:
Jeffrey Ep t in
Account #
Please wire Seventeen Thousand Eight Hundred Seven Dollars & 75/100
($17,807.75) from the above account to:
Bank name:
Routing Number:
Account #:
JP Morgan Chase
Beneficiary Name:
v Scotia
Account #:
For the account of; Tempaire International, Inc.
Reference:
LS) Inv # 151901
Please email Richard Kahn with the Fed Reference number.
ID: 036007158519094 DATE: 07/15/2010 08.50:00 PM DID: 8887316607 CSID: 302-6345955
Page 5 of 6
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00061026
EFTA01581627
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302-6345955Phone
302.634.5955Phone
7158519094Phone
8887316607Wire Ref
ReferenceWire Ref
wire SeventeenRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01590397
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01589743
0p
DOJ Data Set 10OtherUnknown
EFTA01360939
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01448447
0p
DOJ Data Set 10OtherUnknown
EFTA01588237
2p
DOJ Data Set 10OtherUnknown
EFTA01388002
1p
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