Case File
efta-efta01581522DOJ Data Set 10CorrespondenceEFTA Document EFTA01581522
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DOJ Data Set 10
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Oct-20-2010 04:27 PM JPMorgan Chase 302-634-5955
3/7
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, .11) Morg
From:
Harry Beller
October 20, 2010
Rc:
Jeffrey Epstein
Account # 739-110438
Please wire Two Thousand Two Hundred Eighty Nine Dollars & 53/100 ($2,289.53)
from the above account to:
For Credit to:
Bank of America
18305 Biscayne Blvd.
Miami, FL
ABA #:
026009593
For the account #:
Ocean Dynamics USA, Inc.
18377 NE 4th Court
Miami, FL 33179
Account #:
00344 71758 70
Reference:
Inv # 8902
Please call Bella Klein with the Fed Reference number
ID: 036010201691665 DATE: 10/20/2010 20.30:00 Page 3 of 7 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060918
EFTA01581522
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6009593Phone
8887316607Wire Ref
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