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efta-efta01581506DOJ Data Set 10CorrespondenceEFTA Document EFTA01581506
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DOJ Data Set 10
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efta-efta01581506
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Oct-28-2010 04:30 PM JPMorgan Chase 302-634-5955
5/7
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller
October 28, 2010
Re:
Jeffrey Epstein
Account
Please wire Twenty One Thousand Nine Hundred Twelve Dollars & 50/100
($21,912.50) from the above account to:
For Credit to:
Banco Bilbao Vizcaya
ABA 4:
For the account *
Ponce Plan
N
--
Account #:
Reference:
LSJ - Trees (135) & Inv 1110.050.2010
Please call Bella Klein with the Fed Reference number
ID: 036010281904670 DATE: 10/28/2010 20.33:00 Page 5 of 7 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060901
EFTA01581506
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