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efta-efta01581370DOJ Data Set 10Correspondence

EFTA Document EFTA01581370

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DOJ Data Set 10
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efta-efta01581370
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Feb-11.2011 01:48 PM iPMorgan Chase 302-634-5955 117 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: February L I, 3011 Re: Jeffrey Epstein Account # Please wire One Hundred Eighty Five Thousand Three Hundred Sixty Dollars & 82/100 ($185,360.82) from the above account to: For credit to: I n Bank ABA #: For further credit to: Abbott & Lineham Mechanical Account #: Reference: Main Compound Req 44, Kitchen Peg 44, Mechanical Bldg - Fuel Piping Req 02 & Master Suite req 14 asiborMall4amc & Ext Stamp ,c dCaller Neat icrt Telephom: "Came: esti h., • mature: Call ksa.. ID: 036102114370098 DATE: 02/11/2011 18.52:00 Page 1 of 7 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060762 EFTA01581370

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Phone2114370098
Phone302-634-5955
Phone8887316607
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