Case File
efta-01581662DOJ Data Set 10OtherEFTA01581662
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581662
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jun-22-2010 04:40 PM JPMorgan Chase
6/6
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Belier
June 22, 2010
Re:
Jeffrey E stein
Account
*flit*
*tit *****
Please wire One Thousand Three Hundred Eighteen Dollars & 00/100 ($1,318.00)
from the above account to:
Bank name:
Bank of America
200 Park Ave
New York, NY 10166
ABA #:
For the account of:
Management Systems Consulting
Account #:
Reference:
HBRK Inv # AAAQ4843
Please email Richard Kahn with the Fed Reference number.
ID: 036006227973036 DATE: 06/22/2010 08.43:00 PM DID: 8887316607 CSID
Page 6 of 6
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00061061
EFTA01581662
Technical Artifacts (3)
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Phone
6227973036Phone
8887316607Wire Ref
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