Case File
efta-efta01579784DOJ Data Set 10CorrespondenceEFTA Document EFTA01579784
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DOJ Data Set 10
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efta-efta01579784
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Jul•27.2010 04 19 PM JPMorgan Chase
2/6
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgat!
From:
Harry Beller
July 27, 201
Re:
Jeffrey Epstein
Account It
Please wire Sixty Eight Thousand Four Hundred Twenty Three Dollars & 75/100
($68,423.75) from the above account to:
Bank Name:
Nexity Bank
Credit to:
Merchants Commerical Bank
Account number:
Routing number:
062006330
For Further Credit to: Big Bear Construction Inc.
Account number:
Reference:
Mechanical Desal - Req #4
Please call Bella Klein with the Fed Reference number at
ID: 036007278759160 DATE: 07/27/2010 08.22:00 PM DID: 8887316607 CSID:
Page 2 of 6
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058997
EFTA01579784
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Phone
7278759160Phone
8887316607Wire Ref
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