Case File
efta-01581441DOJ Data Set 10OtherEFTA01581441
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581441
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Dec-07-2010 04:28 PM JPMorgan Chase
3i:
JEFFREY E. EPSTEIN
Memorandum
To:
William Doherty, JP Mo
From:
Harry Belier
December 7, 2010
Re:
JP Morgan
Account
Please wire Five Thousand Four Hundred Ninety Dollars & 47/100 ($5,490.47) from the
above account to:
Bank name:
Wachovia Bank, N.A.
ABA #:
Account name: William R. Nash V.1., Inc.
Account #:
Reference:
LSJ Inv ft 10-01 V-243
ID:
CSID
INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060834
EFTA01581441
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View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
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