Case File
efta-01581561DOJ Data Set 10OtherEFTA01581561
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581561
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Sep-27-2010 03:45 PM JPMorgan Chase 302.634.5955
4/6
JEFFREY E. EPSTEIN
Memorandum
To:
William, JP Morgan
From:
Harry Beller
September 27, 2010
Re:
Jeffrey Epstein
Account # 739-110438
Please wire Seven Thousand Two Hundred Forty Nine Dollars & 01/100 (57,249.01)
from the above account to:
ABA Routing #
Bank:
A/C #:
Wachovia Bank
Account Name:
American Export Company
Reference:
LSJ Invoices R100920, R.100922, & RI00918
ID: 036009271126216 DATE: 09/27/2010 19 48:00 Page 4 of 6 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060960
EFTA01581561
Technical Artifacts (4)
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Phone
302-634-5955Phone
302.634.5955Phone
8887316607Wire Ref
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