Case File
efta-01581473DOJ Data Set 10OtherEFTA01581473
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581473
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
7/8
JEFFREY E. EPSTEIN
Memorandum
To:
William Doherty
From:
Harry Beller
I
November 16, 2010
Re:
JP Morgan
Account # 739-110438
Please wire Two Thousand Three Hundred Thirteen Dollars & 81/100 ($2,313.81) from
the above account to:
Bank name:
Wachovia Bank, N.A.
ABA #:
063000021
Account name: William R. Nash V.I., Inc.
Account #:
2685301381838
Reference:
LSJ Inv # 1001V-227
ID: 036011162316993 DATE: 11/162010 21-.32:00 Page 7 of 8 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060868
EFTA01581473
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2316993Phone
3000021Phone
302-634-5955Phone
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.