Case File
efta-efta01581457DOJ Data Set 10CorrespondenceEFTA Document EFTA01581457
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Unknown
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DOJ Data Set 10
Reference
efta-efta01581457
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Nov-24-2010 02:36 PM JPMorgan Chase 302-634-5955
4/4
JEFFREY E. EPSTEIN
Memorandum
To:
William Doherty, JP Morgan
From:
Harry Beller
November , 2010
Re:
JP Morgan
Account #1
Please wire Three Thousand Six Hundred Twenty Five Dollars & 00/100 ($3,625.00)
from the above account to:
Bank name:
First Bank
St. Thomas
ABA #:
Account name: Ismail Unerli c/a A&1 Development LLC
Account #:
Reference:
LSJ
Inv # 1101108-1
ID: 036011242511882 DATE: 11/24/2010 19 38:00 Page 4 of 4 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060852
EFTA01581457
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2511882Phone
302-634-5955Phone
8887316607Wire Ref
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