Case File
efta-01580759DOJ Data Set 10OtherEFTA01580759
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580759
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Mar-23-2012 03 28 PM JPMorgan Chase 302.634.5955
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller 17
March 23, 2012
Re:
Jeffrey Epstein
Account #
***Mt
Please wire Eight Thousand Nine Hundred Forty Five Dollars & 12/100
($8,945.12) from the above account to:
ABA Routing #
Bank:
Wachovia Bank
A/C #:
Account Name:
American Export Company
Reference:
ID: 036203238469546 DATE: 03/23/2012 19 28:00 Page 1 of 1 DID: 8887316607 CSID: 302-6345955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060125
EFTA01580759
Technical Artifacts (5)
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Phone
302-6345955Phone
302.634.5955Phone
3238469546Phone
8887316607Wire Ref
ReferenceRelated Documents (6)
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