Case File
efta-efta01581480DOJ Data Set 10CorrespondenceEFTA Document EFTA01581480
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01581480
Pages
0
Persons
0
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Nov -09-2010 04:42 P11 JPMorgan Chase 302.634.5955
5/9
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Mor
From:
Harry Beller
November 9, 010
Re:
Jeffrey Epstein
Account /0
Please wire Six Thousand Four Hundred Twenty Five Dollars & 00/100 ($6,425.00)
from the above account to:
For Credit to:
Bank of America NY
ABA if:
SWIFT
BOFAUS3N
For the account f/:
Cambridge Mercantile corp.
Account N:
Reference:
LSJ — 50% Inv # 10-050-2010
Please call Bella Klein with the Fed Reference number
ID: 036011092170981 DATE: 11/092010 21-.45:00 Page 5 of 9 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060875
EFTA01581480
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2170981Phone
302-634-5955Phone
302.634.5955Phone
8887316607SWIFT/BIC
BOFAUS3NWire Ref
ReferenceRelated Documents (6)
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