Case File
efta-01578943DOJ Data Set 10OtherEFTA01578943
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01578943
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
Sep 30 2009 14:47
P.08
JEFFREY E. EPSTEIN
Memorandum
To:
William, JP Morg
Harry Beller
Dfriei ate::
September 20, 2009
Re:
Jeffrey Epstein
Account *
'1
WAAW*********************
*
A AA****AA***AAAA*****A****A****A********
.
Plyise *ire Nine Thousand. One Hundred Seventy Four Dollars & 00/100 ($9,174.00)
from the above account to:
ABA Routing*
Brinkt "
'
Wachovia Bank
A/C#
Acc0unt Name:
American E.xport Company
.Reference:.
LSJ Quotes R909283 & R90952
ID: 036909303013744 DATE: 0913012009 0:43:00 PM DID:
Confidential Treatment Requested by JPMorgan Chase
731 7111 7 CSID: Page 8 of 9
JPM-SDNY-00058093
EFTA01578943
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Phone
13012009Phone
731 7111Phone
9303013744Wire Ref
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