EFTA01581404.pdf
👁 1
💬 0
📄 Extracted Text (102 words)
Jan-26-2011 03:01 PM JPMorgan Chase 302-634-5955
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Darren Indyke cu tAi A, L
Date: January 25, 2011
Re: Jeffrey Eli =
Account #
Please wire Ten Thousand Fifty Dollars & 00/100 ($10,050.00) from the above
account to:
For credit to: Citibank
ABA #:
Beneficiary Bank Account number with Citibank NY:
Beneficiary Bank Name: Citibank Puerto Rico
For further credit to: Trane Puerto Rico, Inc.
Account #:
Reference: LSJ Inv # 103810
ID: 036101263947630 DATE: 01/26/2011 2O.05:00 Page 5 of 9 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060796
EFTA01581404
ℹ️ Document Details
SHA-256
8cde2cea246ea7c0e8618d4ddcf5e6afe609e859b66fb8190cea4a62e682e2b5
Bates Number
EFTA01581404
Dataset
DataSet-10
Type
document
Pages
1
💬 Comments 0