Case File
efta-01581683DOJ Data Set 10OtherEFTA01581683
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581683
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jun-14-2010 03:32 PM JPMorgan Chase 302-634-5955
8/8
JEFFREY E. EPSTEIN
Memorandum
To:
William, JP Morgan
From:
Harry Beller
June 14, 2010
Re:
Jeffrey Epstein
Account #
Please wire Three Thousand Three Hundred Seven Dollars & 47/100 (53,307.47) from
the above account to:
ABA Routing #
Bank:
A/C #:
Chase
Account Name:
THI Compact Excavator Sales LLC
Reference:
LSJ Invoices Order # B231825
ID: 036006147796960 DATE: 06/14/2010 07 35:00 PM DID: 8887316607 CSID: 302-634-5955
Page 8 of 8
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00061082
EFTA01581683
Technical Artifacts (4)
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Phone
302-634-5955Phone
6147796960Phone
8887316607Wire Ref
ReferenceRelated Documents (6)
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