Case File
efta-efta01583859DOJ Data Set 10CorrespondenceEFTA Document EFTA01583859
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01583859
Pages
0
Persons
0
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Sep-14.2010 0337 PM Wmorciart Chase 302.6345955
JEFFREY E. EPSTEIN
Moamar=
To:
From:
Re:
Janet, JP Morgan
Harry Beller
September 14, 2010
Jeffrey E tcin
Account I
Please wire Four Thousand Doan & 10/100 ($4,000.00) from the above account
to:
For credit to:
First Bank
ABA*:
221571473
For further credit to: Scott Graf
Account 0:
Reference:
13/30/2010, 9/108010 & 9/13/2010 invoices (3)
ID 036091435071213 DATE oarianow 07 42 00 PM DID Ut7116607 CSID V2434-5955
Page 12 a/ 15
Confidential Treatment Requested by JPMorgan Chase
JPM•SDNY•00063580
EFTA01583859
Technical Artifacts (6)
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Phone
302.6345955Phone
434-5955Phone
5071213Phone
7116607Wire Ref
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