Case File
efta-01581554DOJ Data Set 10OtherEFTA01581554
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581554
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Oct-04-2010 03:09 PM JPMorgan Chase 302-634-5955
3/5
JEFFREY E. EPSTEIN
Memorandum
To:
William, JP
Moo
r
From:
Harry Beller 9S.h7
October 4, 2010
Re:
Jeffrey Epstein
Account #
Please wire One Thousand Nine Hundred Eighty Five Dollars & 98/100 (51,985.98) from
the above account to:
ABA Routing #
Bank:
A/C #:
Wachovia Bank
Account Name:
American Export Company
Reference:
LSJ Invoices RI00956510000960
ID: 036010041328251 DATE: 10/04/2010 19 11:00 Page 3 of 5 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060952
EFTA01581554
Technical Artifacts (3)
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Phone
302-634-5955Phone
8887316607Wire Ref
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