Case File
efta-01581686DOJ Data Set 10OtherEFTA01581686
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581686
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jun-08-2010 03:06 PM JPMorgan Chase 302-634-5955
1/8
JEFFREY E. EPSTEIN
Memorandum
To:
William, JP Morgan
Fmm:
Harry Beller
June 8, 2010
Re:
Jeffrey Epstein
Account # 739-110438
Please wire Eleven Thousand Five Hundred Fifty Six Dollars & 34/100 ($11,556.34)
from the above account to:
ABA Routing if
063000021
Bank:
Wachovia Bank
A/C #:
2000002794804
Account Name:
American Export Company
Reference:
LSJ invoices R100402 a R100601
ID: 036006087677055 DATE: O&M/2010 0709:00 PM DID: 8887316607 CSID: 302-634-5955
Page 1 of 8
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00061085
EFTA01581686
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2794804Phone
3000021Phone
302-634-5955Phone
6087677055Phone
8887316607Wire Ref
ReferenceWire Ref
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