Case File
efta-01578809DOJ Data Set 10OtherEFTA01578809
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578809
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 11 2009 13:05
P.01
JEFFREY K EPSTEIN
Memorandum
To:
Janet JP Morgan .
Front
Harry Beller
Decerober. tO, 2009
Re.
Jeffrey Epstein
Account if 739-110438
• ': '
••k •
/4,:i5
.
9 41!44-.??
::?
Please wire Thirty Two Thousand Dollars and 00/100 ($32,000.00) from the above
account to!
BANK NAME: FIRST UNION / WACHOVIA NATIONAL BANK
ADDRESS: 200 South Biscayne Blvd., 15th Floor
Miami, FL 33131
CONTACT BANK REP: LINDA PENA
(305) 789-5091
ACCOUNT NAME: AMERICAN COMPOSITES, LLC
9730 NW 114 WAY
MEDLEY, FL 33178
ACCOUNT NUMBER: 2000048761082
ABA NUMBER: 063000021
.Reference:
Invoice 11996 & 11997
•
036912114/1§166 DATE:12/111200505:69M RI DID: 8867316607 CSID: Page 1 of 3
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00057956
EFTA01578809
Technical Artifacts (12)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
(305) 789-5091Phone
3000021Phone
6912114Phone
8761082Phone
8867316607SWIFT/BIC
AMERICANSWIFT/BIC
WACHOVIAWire Ref
ReferenceWire Ref
wire ThirtyRelated Documents (6)
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