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efta-efta01581670DOJ Data Set 10CorrespondenceEFTA Document EFTA01581670
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01581670
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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)
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EFTA01581670
1p
DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <jeevacation@gmail.com>
2p
DOJ Data Set 10OtherUnknown
EFTA01588651
4p
DOJ Data Set 10CorrespondenceUnknown
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