Case File
efta-efta01581452DOJ Data Set 10CorrespondenceEFTA Document EFTA01581452
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Unknown
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DOJ Data Set 10
Reference
efta-efta01581452
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Nov-29-2010 04:23 PM JPMorgan Chase 302.634.5955
3/4
JEFFREY E. EPSTEIN
Memorandum
fo:
Janet, JP Morgan
y
From:
Harry, Beller
November 24, 2010
Re:
Jeffrey Epstein
Account ft
Please wire One Hundred Seventeen Thousand Seven Hundred Twenty Four Dollars &
00/100 (SI17,724.00) from the above account to:
Bank Name:
Credit to:
Account number:
Routing number:
Nexity Bank
Merchants Commerical Bank
For Further Credit to: Big Bear Construction Inc.
Account number:
Reference:
Mechanical Desal - Req #9
Please call Bella Klein with the Fed Reference number at 646-862-4811
ID: 036011292595595 DATE: 112912010 21 26.00 Page 3 of 4 DID 8687316607 CSID. 302-634-5955 INDEX1: INDEX2.
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060847
EFTA01581452
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Phone
12912010Phone
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302-634-5955Phone
302.634.5955Phone
646-862-4811Phone
8687316607Wire Ref
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