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Case File
efta-efta01585439DOJ Data Set 10Correspondence

EFTA Document EFTA01585439

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01585439
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0
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jun-03-2010 03.21 PM JPMorgan Chase 176 JEFFREY E. EPSTEIN bisommathma To Janet, JP Morgan From: Harry Beller Date June 3, 2010, Re: Jeffrey Epstein Account it Please wire One Hundred Thousand Dollars and 30 100 (5100,000.00) from the above account to: Bank Name: ABA 0 Accoant rame. Trust Account Reference. Wachovia Bank Jacksonville, Florida 063000021 BUITP22., Critton, Lustier & Coleman. LLP Invoice N10929 Please call Bella Klein with the Fed Reference number at ID 030:MS337586451 DATE C6O212010 07 24 00 PM DID CSID Page 3a16 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00065406 EFTA01585439

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Phone3000021
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Tail #N10929
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