Case File
efta-efta01580572DOJ Data Set 10CorrespondenceEFTA Document EFTA01580572
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Unknown
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DOJ Data Set 10
Reference
efta-efta01580572
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JEFFREY E. EPSTEIN
Memorandum
1'o:
Janet, JP Morgan
From:
Hairy Beller
#7,L 14
September 20, 2012
Re:
Jeffrey Epstein
Account #
Please wire Twenty Thousand Dollars & 00/100 (520,000.00) from the above account to:
Bank name:
Wells Fargo Bank, NA
Atlanta, GA
ABA #:
For the account of:
Trouunan Sanders LI.P
Account g:
Rcfcrcncc:
B J Moskowitz— Client 238227 - Inv g 1444343 & Inv #
1444344
ID: 036209114980374 DATE: 09/11/2012 19 24'00 Page 2 of 2 DID 8887316607 CSID: INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059928
EFTA01580572
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
8887316607Phone
9114980374Wire Ref
wire TwentyRelated Documents (6)
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