Case File
efta-01578518DOJ Data Set 10OtherEFTA01578518
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578518
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
May-27-2010 02:42 PM JPMorgan Chase 302-634-5955
3/4
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller
May 27, 2010
Re:
Jeffrey Epstein
Account #
Please wire Twenty Six Thousand Eight Hundred Fifty Two Dollars and 11/100
($26,852.11) from the above account to:
Bank Name:
Wachovia Bank
Jacksonville, Florida
ABA #
Account name:
Trust Account #
Reference:
Burman, Critton, Luttier Be Coleman, LLP
Richard C.W. Hall
Please email Bella Klein and Richard Kahn with the Fed Reference number.
ID: 036005277453078 DATE: 05127/2010 06-..43:00 PM DID: 8887316607 CSID: 302-634-5955
Page 3 of 4
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00057659
EFTA01578518
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302-634-5955Phone
5277453078Phone
8887316607Wire Ref
ReferenceWire Ref
wire TwentyRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
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DOJ Data Set 10CorrespondenceUnknown
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0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01590579
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125920
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01450521
0p
DOJ Data Set 10OtherUnknown
EFTA01590243
3p
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