Case File
efta-01580083DOJ Data Set 10OtherEFTA01580083
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580083
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Sep-14-2010 03:37 PM JPMorgan Chase
'3/15
JEFFREY E. EPSTEIN
Memorandum
To:
From:
Harry Beller
September 13, 2010
Re:
Jeffrey Epstein
Account #
Please wire One Thousand Two Hundred Forty Four Dollars & 03/100 (51,244.03) from
the above account to:
ABA Routing #
Bank:
A/C #:
Wachovia Bank
Account Name:
American Export Company
Reference:
LSJ Invoices it lociao2
ID: 036009149807126 DATE: 09/14/2010 07 42:00 PM DID: 8887316607 CSID:
Page 13 of 15
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059326
EFTA01580083
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
8887316607Phone
9149807126Wire Ref
ReferenceRelated Documents (6)
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.