Case File
efta-01581296DOJ Data Set 10OtherEFTA01581296
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581296
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Apr -13.2011 0411 PM JPMorgan Chase
1(4
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan,
From:
Harry Beller
April 13, 2011
Re:
Jeffrey Epstein
Account #
Please wire Thirteen Thousand Four Hundred Forty One Dollars & 87/100
($13,441.87) from the above account to:
ABA Routing #
Bank:
A/C If:
Wachovia Bank
Account Name:
American Export Company
Reference:
LSJ Invoices 8110439, R110366 & R110408
.
.
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Initiator's Simla ,.
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•
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SIMMS
AL/hones irons/Calla Nam
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crit Telephone
Back Name. JAN
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. nark Datc/Tanv
1 I II k I O
CMS/Global Hold Apr royal niained
0
I Not Applicable
0
0DA 0 con ft Approval
•
• A A...Act
0
en
ID: 036104136039092 DATE: 04/13/2011 20.12:00 Page 1 of 4 DID: 8887316607 CSID:
Confidential Treatment Requested by JPMorgan Chase
INDEX1: INDEX2:
JPM-SDNY-00060687
EFTA01581296
Technical Artifacts (5)
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Phone
4136039092Phone
8110439Phone
8887316607Wire Ref
ReferenceWire Ref
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