Case File
efta-01580844DOJ Data Set 10OtherEFTA01580844
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01580844
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jan-11-2012 03:45 PM JPMorgan Chase 302-634-5955
4/4
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller
January 11, 2 12
Re:
Jeffrey Epstein
Account # 739-110438
Please wire Two Thousand Five Hundred Thirty Two Dollars & 49/100
($2,532.49) from the above account to:
ABA Routing #
063000021
Bank:
Wachovia Bank
A/C #:
Account Name:
American Export Company
Reference:
LSJ Invoices # R1112145, RI 11251 & R111218
tolled
ID: 036201116123261 DATE: 01/11/2012 2O.46:00 Page 4 of 4 DID: 8887316607 CSID: 302-6345955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060217
EFTA01580844
Technical Artifacts (7)
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Phone
16123261Phone
3000021Phone
302-634-5955Phone
302-6345955Phone
8887316607Wire Ref
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