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EFTA01581451

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01581451.pdf description PDF text_fields 95 words · 0.7k chars
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Nov-29-2010 04:23 PM JPMorgan Chase 302.634.5955 2/4 JEFFREY E. EPSTEIN Memorandum To: William Doherty, IP Morn From: Harry Beller Date: November 29, 2010 Re: JP Morgan Account # 739-110438 Please wire Seven Thousand Six Hundred Fifteen Dollars & 25/100 ($7,615.25) from the above account to: Bank name: First Bank St. Thomas ABA #: 221672851 Account name: Ismail Unerli do A&I Development LLC Account #: Reference: LSI — Inv # 1101123-2 & 1101123-3 ID: 036011292595595 DATE: 11/29/2010 21.26:00 - Page 2 of 4 DID: 8887316607 CSID: Confidential Treatment Requested by JPMorgan Chase DEX1: INDEX2: JPM-SDNY-00060846 EFTA01581451