Case File
efta-01580003DOJ Data Set 10OtherEFTA01580003
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580003
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 302-634-5955
4/5
JEFFREY E. EPSTEIN
Memorandum,
To:
William, JP Morgan
From:
Harry Beller
September 1, 2010
Re:
Jeffrey Epstein
Account a
Please wire One Thousand Five Hundred Seventy Five Dollars & 00/100 (51,575.00)
from the above account to:
ABA Routing #
Bank:
A/C #:
Wachovia Bank
Account Name:
Makedonika Marble Inc
Reference:
LSJ Invoice # 4091
ID: 036009019554800 DATE: 09/01/2010 08.26:00 PM DID: 8887316607 CSID: 302-634-5955
Page 4 of 5
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059239
EFTA01580003
Technical Artifacts (4)
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Phone
302-634-5955Phone
8887316607Phone
9019554800Wire Ref
ReferenceRelated Documents (6)
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