Case File
efta-efta01585108DOJ Data Set 10CorrespondenceEFTA Document EFTA01585108
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01585108
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0
Persons
0
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Jun-10-2010 11 4 4M 1PMor g 44 Chase 302-634-5965
212
JEFFREY E. EPSTEIN
Mangan
To:
Janet, JP Morgan
From:
Harry Beller
June 10, 2010
Re:
Jeffrey Epstein
Accolmt M 739-110438
Please wire Three Million Five Hundred Thousand Dollars and 00/100 ($3,500,000.00)
from the above account to:
Bank Name:
Wachosia Bank
Jacksonville, Florida
ABA k
063000021
Account name:
Bynum, Critton, Luther 84 Coleman, LLP
Trust Account #
2156530042500
Please call Bella Klein with the Fed Reference number at
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0. I NO AppikJbl:
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ID 039:M107721940 DATE 04410/2010 03 47 00 PM DID M7316407 CSID 202-634.5555
Page 2 of 2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00065050
EFTA01585108
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3000021Phone
302-634-5965Phone
7316407Phone
7721940Wire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01579293
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01590579
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01579354
0p
DOJ Data Set 10Financial RecordUnknown
EFTA01579046
1p
DOJ Data Set 10OtherUnknown
EFTA01579250
1p
DOJ Data Set 10OtherUnknown
EFTA01591282
8p
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