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EFTA01578742

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01578742.pdf description PDF text_fields 87 words · 0.6k chars
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ICG DIRECT Fax Jan 13 2010 16:12 P.01 JEFFREY E. EPSTEIN To; -William Doherty,. From: Harry Beller Date: January IZ,2010 Re: JP Morgan Account #1 Memorandum *tit tassianiss **** list*** ***********40*******4444 isionts*****.na *roan* Please wire One Thousand Dollars. & 00/100 (51,000.00) from the above account to: Bank name: Banc* Popular ABA #: Account name: Bonneville Contracting & Ter-Imola,/ Group Inc. Account Reference: LSI Fiber Testing ID: 036001134760087 DATE: 01/1312010 C8:47:00 PM DID'; ;;?316601 CSIDM Page 1 of 3 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00057888 1 EFTA01578742