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efta-efta01581569DOJ Data Set 10Correspondence

EFTA Document EFTA01581569

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DOJ Data Set 10
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efta-efta01581569
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Sep-16-2010 04:04 PM JPMorgan Chase 3/10 JEFFREY E. EPSTEIN Memorandum To: William Doherty, JP organ From: Harry Beller Date: September 16, 2 10 Re: Jeffrey Epstein Account # 739-110438 Please wire Twenty Thousand Seven Hundred Sixteen Dollars & 05/100 (S20,716.05) from the above account to: Bank name: Wells Fargo Bank, NA Atlanta, GA ABA #: 061000227 For the account of: Troutman Sanders LLP Account #: i792 Reference: B.1 Moskowitz — Client 238227 Please call Rich Kahn with the Fed Reference number at ID: 036009169865745 DATE: 09/16/2010 08.08:00 PM DID: CSID 5955 Page 3 of 10 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060968 EFTA01581569

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Wire Refwire Twenty

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