Case File
efta-01581460DOJ Data Set 10OtherEFTA01581460
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581460
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Nov-22-2010 03 08 PM JPMorgan Chase
JEFFREY E. EPSTEIN
Memorandum
To:
William, JP Mo
From:
Harry Beller
November 22, 2010
Re:
Jeffrey Epstein
Account #
Please wire Three Thousand Five Hundred Ninety Dollars & 00/100 ($3,590.00)
from the above account to:
ABA Routing #
Bank:
A/C #:
Wachovia Bank
Account Name:
Apex Equipment Sales, Inc.
Reference:
LSJ Invoices # 39744
ID: 036011222442946 DATE: 11/222010 2O.10:00 Page 2 of 4 DID: 8887316607 CSID:
INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060855
EFTA01581460
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2442946Phone
8887316607Wire Ref
ReferenceRelated Documents (6)
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.