Case File
efta-efta01581385DOJ Data Set 10CorrespondenceEFTA Document EFTA01581385
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01581385
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Feb-02-2011 0443 PM JPMorgan Chase
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan.
From:
Harry Belier //..-- 7
February 2,2011
Re:
Jeffrey B
'
Account
Please wire Ten Thousand Two Hundred Eighty Seven Dollars & 50/100
($10,287.50) from the above account to:
Receiving Institution: Tricorp Federal Credit Union
ABA:
For credit to:
University Credit Union
ABA #:
Member A/C #:
For further credit to: Accent on Windows
Account #:
Reference:
LSJ Inv # 528689
ID:
CSID.
NDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060777
EFTA01581385
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Wire Ref
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