Case File
efta-efta01581461DOJ Data Set 10CorrespondenceEFTA Document EFTA01581461
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01581461
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Nov-22-2010 03 08 PM JPMorgan Chase 302.634.5955
3/4
JEFFREY E. EPSTEIN
Memorandum
To:
William Doherty JP Mo
From:
Harry Beller
November 22, 2010
Re:
Jeffrey Epstein
Account!
Please wire Six Thousand Eight Hundred Fifty Dollars & 00/100 ($6,850.00) from
the above account to:
For credit to:
Banco Santader
ABA #:
For further credit to: Montequin Distributors, Inc.
Account #:
Reference:
LSJ - Reference 14 2010/11-004
ID: 036011222442946 DATE: 11/22/2010 20.10:00 Page 3 of 4 DID: 8887316607 CSID: 302-6345955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060856
EFTA01581461
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2442946Phone
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302.634.5955Phone
8887316607Wire Ref
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