Case File
efta-01581466DOJ Data Set 10OtherEFTA01581466
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581466
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Nov-17-2010 04:46 PM JPMorgan Chase 302-634-5955
JEFFREY E. EPSTEIN
Memorandum
To:
William, JP Morgan
From:
Harry Beller
November I'1, 2010
Re:
Jeffrey Epstein
Account #
Please wire Seventeen Thousand One Hundred Fifteen Dollars & 20/100
(517,115.20) from the above account to:
ABA Routing #
022000046
Bank:
M&T Bank
A/C #:
Account Name:
New Country Motor Cars of PB LW
Reference:
LSJ LLC - VIN #
ID: 036011172347672 DATE: 11/17/2010 21-.48:00 Page 1 of 1 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060861
EFTA01581466
Technical Artifacts (6)
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Phone
2347672Phone
302-634-5955Phone
8887316607Wire Ref
ReferenceWire Ref
wire SeventeenRelated Documents (6)
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