Case File
efta-01578766DOJ Data Set 10OtherEFTA01578766
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578766
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPN FINANCIAL SPONSORS
Jan
6 2010 15:50
P.04
JEFFREY E. EPSTEIN
" "TO1-
William DohertY, J Morgan
From
Harry Beller
•
Re:
Jeffrey Epstein
Account #
Please wire Forty Nine Thousand One Hundred Forty Four Dollars & 42/100
($49,144.42) from the above account to:
-Bank tome.
Wachovia Bank. NA
.
• .
.
214 Hogana Street
Jacksonville, FL 32202.
ABA*:
For the account of.
Black. Srebnick, Komapan & Snunpf,
,
Account #:
Trust Account #2:
Please call Rich Kahn with the Fed Reference number
1
ID: 036001064641741 DATEMS0 08:44M PM DO. 888731
7 C,SIU: Pag€
-
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00057912
EFTA01578766
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Phone
4641741Wire Ref
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