Case File
efta-efta01581383DOJ Data Set 10CorrespondenceEFTA Document EFTA01581383
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01581383
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0
Persons
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Feb-02.2011 0443 FM JPMorgan Chase 302-634.5955
1/6
JEFFREY E. EPSTEIN
Memorandum
To:
From:
Re:
Janet, JP Morgan
Harry Beller
February 2, 2011
JP Morgan
Account #
***** ***Marne*
Please wire Twenty Five Thousand Dollars & 00/100 (S25,000.00) from the above
account to:
Bank name:
Sovereign Bank
61 Arlington Street
Boston, MA 02116
ABA #:
For credit to: Martin G. Weinberg, P.C. (IOLTA)
Account #:
Please call Rich Kahn with the Fed Reference number.
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Client/Caller Name.
Client Telephone:
Call Back Name
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Call Back Sjnanue
Call Back DateTime
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Obtained
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ID: 036102024141331 DATE: 02)02/2011 21 47:00 Page 1 of 6 DID: 8887316607 CSID: 302-6345955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060775
EFTA01581383
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302-634.5955Phone
302-6345955Phone
8887316607Wire Ref
ReferenceWire Ref
wire TwentyRelated Documents (6)
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