Case File
efta-01591833DOJ Data Set 10OtherEFTA01591833
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01591833
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Sep-02-2010 11:36 AM _JPMorgan Chase
1/1
JEFFREY E. EPSTEIN
457 Madison Avenue
New York, NY 10022
Tel (212) 750-1176
Fax (212) 750-2408
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: September 2, 2010
Re: JP Morgan.
Account 4o
Please wire Ten Thousand Dollars ($10,000) from the above account to:
Bank name: BB&T
ABA #: 2631-9138-7
For credit to: Jeffre E stein
Account
Please call Bella Klein with the Fed Reference number.
EFTA01591833
CSID:
Page 1 of 1
EFTA01591834
Technical Artifacts (5)
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Fax
Fax (212) 750-2408Phone
(212) 750-1176Phone
(212) 750-2408Phone
631-9138Wire Ref
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