Case File
efta-01578888DOJ Data Set 10OtherEFTA01578888
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578888
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
Oct 27 2009 14:50
P.01
JEFFREY E. EPSTEIN
Memorandum
To:
•
William, 3P Mo.
From:
Harry Beller
i20.19her.27;2009. .
Re:
Jeffry Epstein
AccOunt #.
Please wire Three Thousand Seven Hundred Twenty Eight Dollars & 85/100 ($3,728.85)
from tie above account to:
ABA Routing #
Wetchovia Bank
A/C
Accouat Name:
American Export Company
Refnenee:
LS/ Invoices R.91012-2 & R91013-2
ID: 036910273434594 DATE: 1012712009 07:462 PM DID:
731 7CSID:
Page lt/7
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058038
EFTA01578888
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