Case File
efta-efta01581416DOJ Data Set 10CorrespondenceEFTA Document EFTA01581416
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DOJ Data Set 10
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efta-efta01581416
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Jan-12.2011 03:24 PM JPMorgan Chase 302-634-5955
5/8
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Bell
January 12, 2011
Re:
Jeffrey Epstein
Account # 739-110438
Igeigii#4******** ******* Stit** *****
*44
Please wire Four Thousand Sixty Five Dollars & 12/100 ($4,065.12) from the above
account to:
Bank name:
Re ions Bank
ABA #:
063104668
For the account of:
Maguire Group Inc. — Operating Account
Account #:
Reference:
Project No: 18321.01— Inv # I
Please email Richard Kahn with the Fed Reference number.
ID: 036101123626902 DATE: 01/12/2011 20.29:00 Page 5 of 8 DID: 8887316607 CSID: 302-6345955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060808
EFTA01581416
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8887316607Wire Ref
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