Case File
efta-01581523DOJ Data Set 10OtherEFTA01581523
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581523
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Oct-20-2010 04:27 PM JPMorgan Chase 302-634-5955
4/7
JEFFREY E. EPSTEIN
Memorandum
To:
William, JP Morgan
From:
Harry Beller
October 15,
Re:
Jeffrey Epstein
Account # 739-110438
Please wire Four Hundred Twenty Nine Dollars & 16/100 ($429.16) from the
above account to:
ABA Routing #
063000021
Bank:
Wachovia Bank
A/C #:
2000002794604
Account Name:
American Export Company
Reference:
LSJ Invoices 1O01022 8'1110'022
ID: 036010201691665 DATE: 10/20/2010 20.30:00 Page 4 of 7 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060919
EFTA01581523
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2794604Phone
3000021Phone
302-634-5955Phone
8887316607Wire Ref
ReferenceRelated Documents (6)
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