Case File
efta-01580000DOJ Data Set 10OtherEFTA01580000
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580000
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Sep-01-2010 04:24 PM JPMorgan Chase 302-634-5955
115
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller
September 1, 2010
Re:
Jeffrey Ep
Account 14
Please wire Three Thousand Two Hundred Two Dollars & 23/100 ($3,202.23)
from the above account to:
For credit to:
Tr) Bank
ABA 0:
For further credit to: Wildco Petroleum Equipment, Inc.
Account 0:
Reference:
1..83 Inv # S68431
ID: 036009019554800 DATE: 09/01/2010 08.26:00 PM DID: 8887316607 CSID: 302-634-5955
Page 1 of 5
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059236
EFTA01580000
Technical Artifacts (4)
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Phone
302-634-5955Phone
8887316607Phone
9019554800Wire Ref
ReferenceRelated Documents (6)
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