Case File
efta-01581280DOJ Data Set 10OtherEFTA01581280
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581280
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Apr -28-2011 04:48 PM JPMorgan Chase
2/9
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Mot
From:
Harry Beller
April 28, 201
Re:
Jeffrey Epstein
Account # 739-110438
Please wire One Thousand One Hundred Three Dollars & 27/100 ($1,103.27)
from the above account to:
ABA Routing #
063000021
Bank:
Wachovia Bank
A/C #:
X4804
Account Name:
American Export Company
Reference:
LSJ Invoices R110423 R110421 &RI 10412
ID: 036104286466343 DATE: 04/28/2011 20.50:00 Page 2 of 9 DID.
CSID:
INDEX[: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060671
EFTA01581280
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3000021Phone
4286466343Wire Ref
ReferenceRelated Documents (6)
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