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efta-efta01581675DOJ Data Set 10CorrespondenceEFTA Document EFTA01581675
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Unknown
Source
DOJ Data Set 10
Reference
efta-efta01581675
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Jun-16-2010 03:30 PM JPMorgan Chase 302-634-5955
8/8
JEFFREY E. EPSTEIN
Memorandum
To:
William Doherty, JP Morg
From:
Harry Beller
June 16, 2010
Re:
Jeffrey Epstein
Account #
Please wire Sixty Six Thousand Two Hundred Sixty Three Dollars & 78/100
($66,263.78) from the above account to:
For credit to:
Bank of America
San Francisco, CA 94104
ABA #:
For further credit to: M. Arthur Gensler, Jr.& Associates, Inc.
Account #:
Reference:
LSJ Invoices 244010 244011 244020
ID: 036006167853973 DATE: 06/16/2010 07 33:00 PM DID: 8887316607 CSID: 302-634-5955
Page 8 of 8
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00061074
EFTA01581675
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302-634-5955Phone
6167853973Phone
8887316607Wire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01587667
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01591788
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DOJ Data Set 10OtherUnknown
EFTA01581459
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01591628
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01579400
0p
DOJ Data Set 10OtherUnknown
EFTA01581556
1p
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