Case File
efta-efta01583854DOJ Data Set 10CorrespondenceEFTA Document EFTA01583854
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01583854
Pages
0
Persons
0
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Sep-14.2010 0337 PM whiersiati Chase 302.6345955
7114
JEFFREY E. EPSTEIN
Mcmorsndum
Janet, JP Morgan
From:
Hany Be1Ier
Re:
September 14, 20:0
Jeffrey Epstein
Account 739.110438
fic
Please wire One Thousand Six Hundred Fifty Five Dollars & 51'100 (51,655.53) from
the above account to:
For Credit to:
Bank of America
18305 Biscayne Blvd.
Miami, FL
ABA ti
026D09593
For the account 4:
Ocean Dynamics USA, Inc.
18377 NE 4th Court
Miami, FL 33179
Account 0:
00344 71758 70
Reference:
LSJ Estimate 4144049
Please call Bella Klein with the Fed Reference number
ID 03609143907125 DATE oarianoto 07 42:00 PM DID C447116937CSID 3028345555
Page 7 of 15
Confidential Treatment Requested by JPMorgan Chase
JPM•SDNY•00063575
EFTA01583854
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302.6345955Phone
3028345555Phone
4144049Phone
9143907125Wire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01581559
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01407011
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DOJ Data Set 10OtherUnknown
EFTA01367623
1p
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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