Case File
efta-01581656DOJ Data Set 10OtherEFTA01581656
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581656
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jun-24-2010 02:40 PM JPMorgan Chase 302-634-5955
4/4
JEFFREY E. EPSTEIN
Memorandum
To:
William, J1' Mo
From:
Harry Beller
June 24, 201
Re:
Jeffrey Epstcin
Account 4MM.
Please wire Eleven Thousand Sixty Seven Dollars & 15/100 (511,067.15) from the above
account to:
ABA Routing II
Bank:
A/C #:
Wachovia Bank
Account Name:
American Export Company
Reference:
LSJ Invoice R100608
ID: 036006248031138 DATE: 06242010 06-..42:00 PM DID: 8887316607 CSID: 302-6345955
Page 4 of 4
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00061055
EFTA01581656
Technical Artifacts (7)
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Phone
302-634-5955Phone
302-6345955Phone
6242010Phone
6248031138Phone
8887316607Wire Ref
ReferenceWire Ref
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