Case File
efta-01581670DOJ Data Set 10OtherEFTA01581670
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581670
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jun-16-2010 03:30 PM JPMorgan Chase 302-634-5955
3/8
JEFFREY E. EPSTEIN
Memorandum
To:
William, JP Mor
From:
Harry Beller
June 16, 2010
Re:
Jeffrey E tein
Account
Please wire Thirteen Thousand Six Hundred Forty Dollars & 04/100 ($13,640.04) from
the above account to:
ABA Routing
Bank:
A/C
Wachovia Bank
Account Name:
American Export Company
Reference:
LSJ Invoices 8100549, 8100625, RI 00628, 12100602 & R100402.1
ID: 036006167853973 DATE: 06/16/2010 07 33:00 PM DID: 8887316607 CSID: 302-634-5955
Page 3 of 8
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00061069
EFTA01581670
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
12100602Phone
302-634-5955Phone
6167853973Phone
8100549Phone
8100625Phone
8887316607Wire Ref
ReferenceWire Ref
wire ThirteenRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01588651
4p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01579837
0p
DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <jeevacation@gmail.com>
2p
DOJ Data Set 10OtherUnknown
EFTA01580849
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01587416
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01580044
0p
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