Case File
efta-01584819DOJ Data Set 10OtherEFTA01584819
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01584819
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Oct•28-2010 04 30 PM JPMorgan Chase
JEFFREY E. EPSTEIN
NIrmorandLm
To:
Janet, JP Morgan
From:
Harry Beller
L
October 28, 2010
Re:
Jeffrey Epstein
Account 0
Please wire One Hundred Thirteen Thousand Eight Hundred Fifty Two Dollars & 75,1:00
(5113,852.75) from the above account to:
Bank Name:
Credit to:
Account number
3tct:ting number
Nexity Bank
Merchants Commerical Bank
For Further Credit to: Big Bear Construction Inc
Account number:
Referen:e:
Mechanlcal oesal - Rem •€
Please call Bella Klein with the Fed Reference number at
ID 036010281904670 DATE 10/212010 20 33 DO Page 3 el 7 IND 8587316607 CSQ 3026345955 INOEXt ROW
Confidential Treatment Requested by JPMorgan Chase
JPM•SDNY•00064742
EFTA01584819
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