Case File
efta-01581687DOJ Data Set 10OtherEFTA01581687
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581687
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jun-08-2010 03:06 PM JPMorgan Chase 302-634-5955
2/8
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller
June 8, 201
Re:
Jeffrey Epstein
Account #
Please wire One Hundred Fourteen Thousand Six Hundred Sixty Five Dollars & 00/100
(8114,665.00) from the above account to:
Bank Name:
Credit to:
Account number:
Routing number:
Nexity Bank
Merchants Commerical Bank
For Further Credit to: Big Bear Construction Inc.
Account number;
Reference:
LSJ Concrete - Req #3
Please call Bella Klein with the Fed Reference number at
ID: 036006087677055 DATE: 06/08/2010 07 09:00 PM DID: 8887316607 CSID: 302-634-5955
Page 2 of 8
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00061086
EFTA01581687
Technical Artifacts (4)
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Phone
302-634-5955Phone
6087677055Phone
8887316607Wire Ref
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