Case File
efta-01581628DOJ Data Set 10OtherEFTA01581628
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581628
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
6/6
JEFFREY E EPSTEIN
Memorandum
To:
From:
Re:
Janet, JP Morgan
Harry Beller
July 15, 2010
Jeffrey Epstein
Account #
Please wire One Thousand Two Hundred Forty Dollars it 00/100 ($1,240.00) from
the above account to:
Bank name:
Regions Bank
2800 Ponce de Leon Blvd.
Coral Gables, FL 33134
ABA #:
For the account of:
Maguire Group Inc. — Operating Account
Account #:
Reference:
Project No: 18418.01 - Inv # 6
ID: ON0,0138,5j2A4TpaUgrina0MAORIPKRIWAiMpg,6pW4034)2-634-5955
Page 6 of 6
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00061027
EFTA01581628
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Phone
302.634.5955Phone
634-5955Wire Ref
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