Case File
efta-01581682DOJ Data Set 10OtherEFTA01581682
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581682
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jun-14-2010 03:32 PM JPMorgan Chase 302-634-5955
7/8
JEFFREY E. EPSTEIN
Memorandum
To:
William, JP Morgan
From:
Harry Beller
June 14, 2010
Re:
Jeffrey Epstein
Account #
wire Twenty Three Thousand One Hundred Ninety Nine Dollars & 16/100
(323,199.16) from the above account to:
ABA Routing #
Bank:
/VC #:
TD Bank
Account Name:
Loranger Door and Window Co. Inc.
Reference:
ISJInvoices 1006-I14868 & 1006-114869
ID: 036006147796960 DATE: 06/14/2010 07 35:00 PM DID: 8887316607 CSID: 302-634-5955
Page 7 of 8
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00061081
EFTA01581682
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Phone
302-634-5955Phone
6147796960Phone
8887316607Wire Ref
ReferenceWire Ref
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