Case File
efta-01580001DOJ Data Set 10OtherEFTA01580001
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580001
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Sep-01-2010 04:24 PM JPMorgan Chase
2%°
JEFFREY E. EPSTEIN
Memorandum
To:
William, JP Morgan
From:
Harry Beller
4/ac_
September 1, 2010
Re:
Jeffrey Epstein
Account # 739-110438
Please wire Nine Thousand Seven Hundred Eighty Dollars & 28/100 (59,780.28) from
the above account to:
ABA Routing #
063000021
Bank:
Wachovia Bank
A/C #:
4804
Account Name:
American Export Company
Reference:
LSJ Invoices (5) R100813, R100845, R100844, R100840 & R100847
ID: 036009019554800 DATE: 09/01/2010 08-..26:00 PM DID
CSID
Page 2 of 5
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059237
EFTA01580001
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3000021Phone
9019554800Wire Ref
ReferenceRelated Documents (6)
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