Case File
efta-01581569DOJ Data Set 10OtherEFTA01581569
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581569
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Sep-16-2010 04:04 PM JPMorgan Chase
3/10
JEFFREY E. EPSTEIN
Memorandum
To:
William Doherty, JP
organ
From:
Harry Beller
September 16, 2 10
Re:
Jeffrey Epstein
Account # 739-110438
Please wire Twenty Thousand Seven Hundred Sixteen Dollars & 05/100 (S20,716.05)
from the above account to:
Bank name:
Wells Fargo Bank, NA
Atlanta, GA
ABA #:
061000227
For the account of:
Troutman Sanders LLP
Account #:
i792
Reference:
B.1 Moskowitz — Client 238227
Please call Rich Kahn with the Fed Reference number at
ID: 036009169865745 DATE: 09/16/2010 08.08:00 PM DID:
CSID
5955
Page 3 of 10
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060968
EFTA01581569
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
9169865745Wire Ref
ReferenceWire Ref
wire TwentyRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01589976
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01581283
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01589743
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01581569
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01580818
0p
DOJ Data Set 10OtherUnknown
EFTA01581283
1p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.