Case File
efta-01581410DOJ Data Set 10OtherEFTA01581410
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581410
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jan-18.2011 03:12 PM JPMorgan Chase
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller
January 18, 2
Re:
Jeffrey Epstein
Account #
Please wire Fifteen Thousand Two Hliqdrid Seventy Two Dollars & 23/100
($15,272.23) from the above account to:
ABA Routing ft
063000021
Bank:
Wachovia Bank
A/C #:
Account Name:
American Export Company
Reference:
LSJ Invoices RIO I 230. RI 10114.8110113 & R110120
ID: 036101183742966 DATE: 01/18/2011 20.17:00 Page 2 of 3 DID: 8887316607 CSID: 302-6345955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060802
EFTA01581410
Technical Artifacts (8)
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Phone
3000021Phone
302-6345955Phone
3742966Phone
8110113Phone
8887316607Wire Ref
ReferenceWire Ref
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