Case File
efta-efta01581294DOJ Data Set 10CorrespondenceEFTA Document EFTA01581294
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Unknown
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DOJ Data Set 10
Reference
efta-efta01581294
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Apr-15-2011 03:04 PM JPMorgan Chase 302-634-5955
4/4
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harty Beller
April IS, 2011
Re:
Jeffrey Epstein
Account #
Please wire One Hundred Sixty Eight Thousand Six Hundred Seven Dollars & 00/100
(5168,607.00) from the above account to:
For Credit to:
Citibank, N.A.
666 s Avenue, 6th Floor
New York, NY 10103
ABA 4:
For the account 4:
301/66 Owners Corp.
Account #:
Reference:
2010 Monthly Charges, RE Taxes & Electric
ID: 036104156106897 DATE: 04/15/2011 19.05:00 Page 4 of 4 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060685
EFTA01581294
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302-634-5955Phone
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8887316607Wire Ref
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