Case File
efta-01581468DOJ Data Set 10OtherEFTA01581468
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581468
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Nov-16-2010 04:29 PM JPMorgan Chase 302-634-5955
2/8
JEFFREY E. EPSTEIN
Memorandum
To:
William, JP M gan
From:
Harry Beller
November 16, 2010
Re:
Jeffrey Epstein
Account
Please wire Seven Thousand Five Hundred Forty Three Dollars & 85/100
($7,543.85) from the above account to:
ABA Routing #
Bank:
A/C #:
Wachuvia Bank
Account Name:
American Export Company
Reference:
LSJ Invoices R101114. 8101115, R101037 & R101123
ID: 036011162316993 DATE: 11/16/2010 21.3200 Page 2 of 8 DID: 8887316607 CSID: 302-6345955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060863
EFTA01581468
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2316993Phone
302-634-5955Phone
302-6345955Phone
8101115Phone
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.