Case File
efta-01581631DOJ Data Set 10OtherEFTA01581631
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581631
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jul-12.2010 C3:35 PM JPMorgan Chase 302-634-5955
1/1
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harty Beller
July 12, 2010
Re:
Jeffrey Epstein
Account #
Please wire Five Million Five Hundred Thousand Dollars and 00/100 ($5,500,000.00)
from the above account to:
Bank Name:
Wachovia Bank
Jacksonville, Florida
ABA #
Account name:
Trust Account #
Burman, Critton, Luther & Coleman, LLP
Please call Bela Klein with the Fed Reference number at
ID:
SID: 302-634-5955
Page 1 of 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00061030
EFTA01581631
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302-634-5955Wire Ref
ReferenceRelated Documents (6)
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Medical Record/Clinical Encounter: DOJ-OGR-00026334
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1p
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
0p
DOJ Data Set 11OtherUnknown
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