Case File
efta-01580518DOJ Data Set 10OtherEFTA01580518
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580518
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Oct-11-2012 04:44 PM JPMorgan Chase 302-634-5955
1/1
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller
October 11, 2012
Re:
Jeffrey Epstein
Account #
Please wire Six Thousand Five Hundred Seven Dollars & 35/100 ($6,507.35) from
the above account to:
ABA Routing
Bank:
Wachovia Bank
A/C #:
Account Name:
American Export Company
Reference:
LSJ Invoice # R1210015, R1210023, R1310033, R1210042 &
R1210035
ID: 036210116041544 DATE: 10/112012 2O.44:00 Page 1 of 1 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059867
EFTA01580518
Technical Artifacts (4)
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Phone
16041544Phone
302-634-5955Phone
8887316607Wire Ref
ReferenceRelated Documents (6)
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