Case File
efta-01580043DOJ Data Set 10OtherEFTA01580043
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580043
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jul-29-2010 03:14 PM JPMorgan Chase 302-634-5955
8/10
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller
July 29, 201
Re:
Jeffrey Epstein
Account #
Please wire Thirteen Thousand Six Hundred Eighty Dollars & 61/100
($13,680.61) from the above account to:
For credit to:
TD Bank
ABA If:
For further credit to: Wildco Petroleum Equipment, Inc.
Account #:
030
Reference:
LSJ Inv 0 68533
ID: 036007298824830 DATE: 07/29/2010 0717:00 PM DID: 8887316607 CSID: 302-634-5955
Page 8 of 10
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059279
EFTA01580043
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8887316607Wire Ref
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wire ThirteenRelated Documents (6)
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