Case File
efta-01581445DOJ Data Set 10OtherEFTA01581445
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581445
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
7/8
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller §.
December 7, 2010
Re:
Jeffrey Epstein
Account #
Please wire One Hundred Thirty Five Thousand Nine Hundred Thirty One Dollars &
35/100 ($135,931.35) from the above account to:
Bank name:
American Chartered Bank
ABA #:
071-925-046
For the account of: Chicago Audio Video Design dba Sound X
Account #:
Reference:
LSJ - 75% Deposit
Please email Richard Kahn with the Fed Reference number.
ID: 036012072789547 DATE: 12/07/2010 21-.32:00 Page 7 of 8 DID: 8887316607 CSID:
INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060838
EFTA01581445
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
12072789547Phone
8887316607Wire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01590397
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01589743
0p
DOJ Data Set 10OtherUnknown
EFTA01360939
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01448447
0p
DOJ Data Set 10OtherUnknown
EFTA01588237
2p
DOJ Data Set 10OtherUnknown
EFTA01388002
1p
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