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efta-efta01580818DOJ Data Set 10Correspondence

EFTA Document EFTA01580818

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Source
DOJ Data Set 10
Reference
efta-efta01580818
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY E. EPSTEIN Memorandum To! Janet, JP Morgan From: Harry Beller 41 Date: February 2, 20(2 Re: Jeffrey 8psteiit Account # it , < Please wire Eleven Thousand Nine Hundred. Seventy Nine DORMS & 25/100 ($11,979.25) from the above account to: Bank name: Wells Fargo Bank, NA Atlanta, GA ABA #: For the :account of: Troutman Sanders LLP Account #: Reference: B J Moskowitz — Client 238227 — Inv '# 1404109 & Inv # 1395117 Please call Rich'Kahn with the Fed Reference number at ID: 036202026798125 DATE: 0202/2012 20:29:00 Page 2 of 4 DID: CSID: INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060188 EFTA01580818

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