Case File
efta-01581131DOJ Data Set 10OtherEFTA01581131
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581131
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Aug-02-2011 02 56 PM JPMorgan Chase
11'
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller
August 2, 2011
Re:
Jeffrey Epstein
Account #
Please wire Nine Thousand Nine Hundred Seventy Two Dollars & 93/100
($9,972.93) from the above account to:
ABA Routing #
Bank:
A/C #:
Wachovia Bank
Account Name:
American Export Company
Reference:
LSJ Invoices R110566-1, R110718, R110532, R110731, R110655 &
R110717
ID: 036108021469593 DATE: 08102/2011 18.57:00 Page 1 of 1 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060519
EFTA01581131
Technical Artifacts (3)
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Phone
302-634-5955Phone
8887316607Wire Ref
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