Case File
efta-01578799DOJ Data Set 10OtherEFTA01578799
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578799
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
Dec 21 2009 17:02
P.10
JEFFREY E. EPSTEIN
Memorandum
To:
William, JP Mor,
From:
Harry Beller
,
Date: .
December 21, 12009
Re:
Jeffrey Epstein
Account # 739-110438
• Please wire Five Thousand Five Hundred Eighty One Dollars & 13/100 (55,581.13) from
- the-above account to:
• MIA Ratting' #
• 063000021
- Bank: • '
Wachovia Bank
A/C #: :
Account Name:
American Export Company
Reference:
1.S1 Invoice 891225 & R91226
IU:036912214i788570ATE:12t21,200g05:56:001Mutr: 7316607CSIV " Page 10 11T
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00057946
EFTA01578799
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Phone
3000021Wire Ref
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