Case File
efta-01581283DOJ Data Set 10OtherEFTA01581283
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581283
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 302-634-5955
5/9
JEFFREY E. EPSTEIN
Memorandum
To:
From:
Re:
Janet, JP Morgan
Harry Beller
April 28, 2011
Jeffrey Epstein
Account # 739-110438
Please wire Two Thousand Two Hundred Ninety Five Dollars & 50/100 ($2,295.50)
from the above account to:
Bank name:
Wells Fargo Bank, NA
Atlanta, GA
ABA #:
061000227
For the account of:
Troutman Sanders LLP
Account #:
2052700305792
Reference:
B 3 Moskowitz — Client 238227 — Inv # 1335143 and TMS
Services Inv # 803674
Please call Rich Kahn with the Fed Reference number a
ID: 036104286466343 DATE: 04/28/2011 2O50:00 Page 5 of 9 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060674
EFTA01581283
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302-634-5955Phone
4286466343Phone
8887316607Wire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01589976
0p
DOJ Data Set 10OtherUnknown
EFTA01581569
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01589743
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01581569
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01580818
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01581283
0p
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