Case File
efta-01580823DOJ Data Set 10OtherEFTA01580823
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580823
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
Mernorandwn
To:
From:
Re:
Janet, JP Morgan
Harry Beller i4.7 et,
L
January 27, 2012.
Jeffrey Epstein
Account #
Please wire 'twenty One Thousand Five Hundred Six Dollars & 20/100
($21,506.20) from the above account to:
ABA Routing #
Bank:
A/C #:
Account Name:
American Export Company
Reference:
LSJ Invoices # R1201238, R1201032 & R111221
ID: 036201276609485 DATE: 0127201218:39:00 Page 4 of 7 DID 8687316607 CSID: INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060194
EFTA01580823
Technical Artifacts (4)
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Phone
6609485Phone
7201218Phone
8687316607Wire Ref
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