Case File
efta-01579246DOJ Data Set 10OtherEFTA01579246
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579246
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JHN-I2-2009(NON) 13:44
P. 002/004
JEFFREY E EPSTEIN
Tel:
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller
Pt-1
January 12, 2009
Re:
Jeffrey Epstein
Account #
Please wire Seven Thousand Five Hundred Thirty Two Dollars and 50/100 ($7,532.30)
from the above account to:
For Credit to:
Wachovia (Royal PB Office)
ABA #:
For the account #:
Plant Dynamics. Inc.
Account #:
Reference:
Invoice # 429
93:036496B4109D70A 111212009 1:08:35 PM [Central Standard Time] DNIS:695870046 CSC: User:036PB_CE011411 Pg 2 o44
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058407
EFTA01579246
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Phone
5870046Wire Ref
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