Case File
efta-01581489DOJ Data Set 10OtherEFTA01581489
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581489
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Nov -03-2010 03:59 PM JPMorgan Grose 302.634.5955
JEFFREY E. EPSTEIN
Memorandum
To:
William, JP Mo
n
From:
Harry Beller ,4-1
November 3, 010
Rc:
Jeffrey Epstein
Account ft
Please wire Eighteen Thousand Seven Hundred Seventeen Dollars & 02/100
($18,717.02) from the above account to:
ABA Routing it
Bank:
A/C #:
Account Name:
Wachovia Bank
American Export Company
Reference:
LSJ Invoices RIOI0I2, R101012-1, 8101039, 2101033, 810112.2. R10110I, RI01032 et
R100717-3 rtitiaton.
A
a.
imitator's Signature
ItheffineS itt Eat Stamp
.nuCalkr Name:
a Telephone:
as Back Name: /
Call Rack Signature , Call Back Datenme
Obtained
• .1 ;pr.'
Authorizers Signature
CMS/GIC04 d Approval
0
Applicable
DIM
• ./ draft Approval
C.1
Nm ArmlicaMe
K
0
ID: 036011032036247 DATE: 11/03/2010 20.02:00 Page 1 of 4 DID: 8887316607 CSID: 302-634-5955 INDEX': INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060884
EFTA01581489
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2101033Phone
302-634-5955Phone
302.634.5955Phone
8101039Phone
8887316607Wire Ref
ReferenceWire Ref
wire EighteenRelated Documents (6)
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