Case File
efta-01581427DOJ Data Set 10OtherEFTA01581427
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581427
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Dec-30-2010 04:26 PM JPMorgan Chase 302-634-5955
111
JEFFREY E. EPSTEIN
Memorandum
To:
William, JP Morgan
From:
Harry Beller
December 30, 2010
Re:
Jeffrey Epstein
Account #
Please wire Thirty Two Thousand Three Hundred Ten Dollars & 00/100
($32,310.00) from the above account to:
ABA Routing #
063000021
Bank:
Wachovia Bank
A/C #:
Account Name:
Apex Equipment Sales, Inc.
Reference:
LSJ Invoices # 39744
ID: 036012303343204 DATE: 12/30/2010 21-.29:00 Page 1 of 1 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060820
EFTA01581427
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3000021Phone
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8887316607Wire Ref
ReferenceWire Ref
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