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efta-efta01581687DOJ Data Set 10Correspondence

EFTA Document EFTA01581687

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Unknown
Source
DOJ Data Set 10
Reference
efta-efta01581687
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jun-08-2010 03:06 PM JPMorgan Chase 302-634-5955 2/8 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: June 8, 201 Re: Jeffrey Epstein Account # Please wire One Hundred Fourteen Thousand Six Hundred Sixty Five Dollars & 00/100 (8114,665.00) from the above account to: Bank Name: Credit to: Account number: Routing number: Nexity Bank Merchants Commerical Bank For Further Credit to: Big Bear Construction Inc. Account number; Reference: LSJ Concrete - Req #3 Please call Bella Klein with the Fed Reference number at ID: 036006087677055 DATE: 06/08/2010 07 09:00 PM DID: 8887316607 CSID: 302-634-5955 Page 2 of 8 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00061086 EFTA01581687

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Phone302-634-5955
Phone6087677055
Phone8887316607
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