Case File
efta-01581173DOJ Data Set 10OtherEFTA01581173
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581173
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jul-14-2011 04:04 PM JPMorgan Chase 302-634-5955
JEFFREY E EPSTEIN
Memorandum
To:
Janet, JP Morg
From:
Harry Beller
July 14, 201
Re:
Jeffrey Epstein
Account #
Please wire Five Thousand Eight Hundred Fifteen Dollars & 60/100 ($5,815.60)
from the above account to:
ABA Routing #
063000021
Bank:
Wachovia Bank
A/C #:
Account Name:
American Export Company
Reference:
LSI Invoices R110640, R110639 & R110623
ID: 036107148617711 DATE: 07/14/2011 20.05:00 Page 5 of 5 DID: 8887316607 CSID: 302-6345955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060564
EFTA01581173
Technical Artifacts (7)
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Phone
3000021Phone
302-634-5955Phone
302-6345955Phone
7148617711Phone
8887316607Wire Ref
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