Case File
efta-01581242DOJ Data Set 10OtherEFTA01581242
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581242
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
May-23.2011 05 02 PM JPMorgar Chase 302-634-5955
3/3
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Mor7A7 A
,
From:
Harry Beller
May 23, 2011
Re:
Jeffrey Epstein
Account #
Please wire Twenty Five Thousand Five Hundred Twenty Two Dollars & 21/100
($25,522.21) from the above account to:
ABA Routing #
Bank:
Wachovia Bank
A/C #:
2000002794804
Account Name:
American Export Company
Reference:
LSJ Invoices
ID:
302-6345955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060633
EFTA01581242
Technical Artifacts (6)
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Phone
2312011Phone
2794804Phone
302-634-5955Phone
302-6345955Wire Ref
ReferenceWire Ref
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