Case File
efta-efta01580075DOJ Data Set 10CorrespondenceEFTA Document EFTA01580075
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Unknown
Source
DOJ Data Set 10
Reference
efta-efta01580075
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Sep-14-2010 03:37 PM JPMorgan Chase
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller
September 14, 2010
Re:
Jeffrey Epstein
Account #
Please wire One Thousand Four Hundred Fifteen Dollars & 00/100 ($11415.00) 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: 18418.01 - Inv # 10 & II
Please email Richard Kahn with the Fed Reference number.
ID:036009149807126DATE:09/14/20100742:00PMDID:8887316607CSID:302-634-5955
Page5c415
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059318
EFTA01580075
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Phone
302-634-5955Wire Ref
ReferenceRelated Documents (6)
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01448447
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DOJ Data Set 10OtherUnknown
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