Case File
efta-01581611DOJ Data Set 10OtherEFTA01581611
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581611
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jul-23-2010 12:37 PM JPMorgan Chase 302.634.5955
1/1
JEFFREY E. EPSTEIN
Memorandum
To:
William Doherty,
Morgan
From:
Harry Beller
ft'
July 23, 2010
Re:
Jeffrey Eps
Account #
Please wire Twelve Thousand Dollars ($12,000) from the above account to:
For credit to:
ABA #:
Bank of America
San Francisco, CA 94104
For further credit to: M. Arthur Gensler, Jr.& Associates, Inc.
Account #:
Reference:
LSJ - Initial retainer
ID: 036007238681808 DATE: 07/23/2010 04-..39:00 PM DID: 8887316607 CSID: 302-634-5955
Page 1 of 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00061010
EFTA01581611
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302-634-5955Phone
302.634.5955Phone
7238681808Phone
8887316607Wire Ref
ReferenceWire Ref
wire TwelveRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01579787
0p
DOJ Data Set 10OtherUnknown
EFTA01580044
1p
DOJ Data Set 10OtherUnknown
EFTA01589428
13p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01579063
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01580044
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01591723
0p
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