Case File
efta-efta01578522DOJ Data Set 10CorrespondenceEFTA Document EFTA01578522
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01578522
Pages
0
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May-26-2010 04:33 P11 JPMorgan Chase 302.634-5955
3/4
JEFFREY E. EPSTEIN Memorandum
To:
Janet, JP Morg
From:
Harry Beller )1-7
May 26, 20
Re:
Jeffrey E
m
Account
Please wire Three Thousand One Hundred Forty Eight Dollars & 50/100 ($3,148.50)
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 - Inv # 7 Please email Richard Kahn with the Fed Reference number.
ID: 036005267428086 DATE: 05126/2010 08.35:00 PM DID: 8887316607 CSID: 302-634-5955
Page 3 of 4 Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00057663
PROT0
Technical Artifacts (5)
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Phone
302-634-5955Phone
302.634-5955Phone
5267428086Phone
8887316607Wire Ref
ReferenceRelated 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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