Case File
efta-01581180DOJ Data Set 10OtherEFTA01581180
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581180
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jul-06.2011 03:50 PM JPMorgan Chase
2
JEFFREY E. EPSTEIN
Memorandum
To;
Janet, JP Morgan
From:
Harry Beller
July 6, 2011
Re:
Jeffrey Epstein
Account #
Please wire Fourteen Thousand Nine Hundred Eighty Seven Dollars & 911100
($14,987.91) from the above account to:
ABA Routing #
Bank:
A/C #:
Wachovia Bank
Account Name:
American Export Company
Reference:
LSI Invoices R110655-1, R110635, R110644, R110620, R110628
ID: 036107068387538 DATE: 07/06/2011 19.51:00 Page 2 of 4 DID:
CSID:
INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060571
EFTA01581180
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7068387538Wire Ref
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