Case File
efta-01581579DOJ Data Set 10OtherEFTA01581579
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581579
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Sep -08-2010 01:13 PM JPMorgan Chase
3; %
JEFFREY E. EPSTEIN
Memorandum
To:
William, JP Morgan
From:
Harry Beller /1/-7
-c,
A.,e
September 8, 2010
Re:
Jeffrey Epstein
Account # 739-110438
Please wire Five Thousand Six Hundred Seventy Five Dollars & 00/100 ($5,675.00)
from the above account to:
ABA Routing #
Bank
A/C #:
063000021
Wachovia Bank
1
92915
Account Name:
LMT International
Reference:
LSJ Invoice # 152
ID: 036009089677467 DATE: 09/08/2010 05:16:00 PM DID
CSID
Page 3 of 3
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060978
EFTA01581579
Technical Artifacts (4)
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Phone
3000021Phone
9089677467Wire Ref
ReferenceRelated Documents (6)
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