Case File
efta-01581542DOJ Data Set 10OtherEFTA01581542
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581542
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Oct -12-2010 04:32 PM JPMorgan Chase 302.634-5955
4/7
JEFFREY E. EPSTEIN
Memorandum
To:
William, JP Mgrg
From:
Harry Beller
October 12, 2010
Re:
Jeffrey Epstein
Account #
Please wire Seven Hundred Fourteen Dollars & 00/100 (S714.00) from the above account
to:
ABA Routing #
211274450
Bank:
TD Bank
A/C #:
24059058
Account Name:
Loranger Door and Window Co. Inc.
Reference:
LSJ Invoices — Mechanical Building Inv # 1008-118286
ID: 036010121506346 DATE: 10/12/2010 20.39:00 Page 4 of 7 DID: 8887316607 CSID: 302-6345955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060940
EFTA01581542
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302-6345955Phone
302.634-5955Phone
4059058Phone
8887316607Wire Ref
ReferenceRelated Documents (6)
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