Case File
efta-efta01583852DOJ Data Set 10CorrespondenceEFTA Document EFTA01583852
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Unknown
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DOJ Data Set 10
Reference
efta-efta01583852
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Sep-74.2010 0337 PM JPMorgan Chase 302.6345945
JEFFREY E. EPSTEIN
Merr.orandurn
To:
Janet, JP Morgan
From:
Harty Beller q
--(fai_
September 14, 20l0
Re:
Jeffrey Epstein
Account 739-110438
Please wire One Thousand Four Hundred Fifteen Dollars & 00/100 ($1,415.00) from
the above account to:
Bank name:
Regions Bank
2800 Ponce de Leon Blvd.
Coral Gables, FL 33134
ABA Ft:
0631 04668
For the account of:
Maguire Group Inc. - Operating Account
Accown 0-
0118381780
Reference:
Project No: 18418.01 — Inv # 10 & I 1
Please email Richard Kahn with the Fed Reference number.
ID 0360914390712B DATE oarianoto 07 42:00 PM DID C447116937 CSID 3O28345555
Page Sot 15
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00063573
EFTA01583852
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Phone
18381780Phone
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7116937Phone
8345555Wire Ref
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