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EFTA01581457

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01581457.pdf description PDF text_fields 92 words · 0.6k chars
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Nov-24-2010 02:36 PM JPMorgan Chase 302-634-5955 4/4 JEFFREY E. EPSTEIN Memorandum To: William Doherty, JP Morgan From: Harry Beller Date: November , 2010 Re: JP Morgan Account #1 Please wire Three Thousand Six Hundred Twenty Five Dollars & 00/100 ($3,625.00) from the above account to: Bank name: First Bank St. Thomas ABA #: Account name: Ismail Unerli c/a A&1 Development LLC Account #: Reference: LSJ Inv # 1101108-1 ID: 036011242511882 DATE: 11/24/2010 19 38:00 Page 4 of 4 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060852 EFTA01581457