Case File
efta-efta01581130DOJ Data Set 10CorrespondenceEFTA Document EFTA01581130
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Unknown
Source
DOJ Data Set 10
Reference
efta-efta01581130
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Aug-03.2011 03 34 PM JPMorgan Chase 302-634.5955
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller
August 2, 2011
Re:
Jeffrey Ep
Account
Please wire One Hundred Fifty Thousand Dollars & 00/100 (5150,000.00) from the
above account to:
Bank:
Citibank
ABA #:
Account Name: 1C1RICLAND & F.1.1 IS LLP
Account Number: 'MI
Message:
Please call Bella Klein with the Fed Reference number at 212-750-1176
ID: 036108031507984 DATE: 08,03/2011 19.35:00 Page 1 of 1 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060518
EFTA01581130
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
212-750-1176Phone
302-634-5955Phone
302-634.5955Phone
8887316607Wire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01579293
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01590579
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01579354
0p
DOJ Data Set 10Financial RecordUnknown
EFTA01579046
1p
DOJ Data Set 10OtherUnknown
EFTA01579250
1p
DOJ Data Set 10OtherUnknown
EFTA01591282
8p
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