Case File
efta-01581302DOJ Data Set 10OtherEFTA01581302
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581302
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Apr•08•2011 01:28 PM JPMorgan Chase
31€
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller
April 7, 2011
Re:
Jeffrey Epstein
Account # 739-110438
Please wire One Thousand Four Hundred Eighty One Dollars & 52/100
($1,481.52) from the above account to:
ABA Routing #
063000021
Bank:
Wachovia Bank
A/C #:
.M
804
Account Name:
American Export Company
Reference:
LSJ Invoices RI 10407, RII0353. RI10403 & RI 10405
ID: 036104085916037 DATE: 04/08/2011 17 29:00 Page 3 of 6 DID: aSID
NDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-0006D694
EFTA01581302
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3000021Phone
4085916037Wire Ref
ReferenceRelated Documents (6)
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