Case File
efta-efta01583853DOJ Data Set 10CorrespondenceEFTA Document EFTA01583853
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01583853
Pages
0
Persons
0
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Text extracted via OCR from the original document. May contain errors from the scanning process.
Sep-14.2010 01 37 PM Wmorciart Chase 302.6344945
6/
JEFFREY E. EPSTEIN
sa a ; Sum
To:
Janet, JP Morgan
From:
Harry Bella
•-7
September 14, 2010
Re:
Jeffrey Epstein
Account
Please wire One Thousand Eight Hundred Twenty Dollars & 00/100 (S1,820.00) from
the above account to:
For Credit to:
Sun Trust Bank, Miami, NA
Miami, FL
ABA 0:
For the account #:
Foliage Xpress, be.
Account it:
Reference:
LSJ 94-2010 invoice (Emad)
Please call Bella Klein with the Fed Reference number
ID 03609143907126 DATE 09/W201007 42 00 PM DID V27116607 CSID V2-634-5955
Page 6 of 15
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00063574
EFTA01583853
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302.6344945Phone
634-5955Phone
7116607Phone
9143907126Wire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01581559
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01407011
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DOJ Data Set 10OtherUnknown
EFTA01367623
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01579354
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01399972
0p
DOJ Data Set 10OtherUnknown
EFTA01373312
1p
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