Case File
efta-01580520DOJ Data Set 10OtherEFTA01580520
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580520
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY E. EPSTEIN
Memorandum
To:
From:
Janet, JP Morgan
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:
ARA Routing #
063000021
Bank:
Wachovia Dank
AX ft:
Account Name:
American Export Company
Reference:
1.SJ Invoice # R1210015, R1210023, R1310033, R1210042 &
R1210035
ID: 036210116040273 DATE 101112012 20:21:00 Page 3 of 3 DID: 8887316607 CSID: INDEX1: INDEX2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059870
EFTA01580520
Technical Artifacts (5)
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Phone
16040273Phone
3000021Phone
8887316607Wire Ref
ReferenceRelated Documents (6)
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