Case File
efta-01581657DOJ Data Set 10OtherEFTA01581657
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581657
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jun-22-2010 04:40 PM JPMorgan Chase 302.634.5955
1/6
JEFFREY E. EPSTEIN
Memorandum
To:
William, JP Morgan
From:
Harry Beller
June 22, 2010
Re:
Jeffrey Epstein
Account # 739-110438
Please wire Eighty Thousand Four Hundred Seventy Two Dollars & 32/100 (580,472.32)
from the above account to:
ABA Routing #
063000021
Bank:
Wachovia Bank
A/C #:
Account Name:
American Export Company
Reference:
LSJ invoices 8100633 & R100632 thme & Eu •
Initiator's Si
Mlbakiaid Name & Eta Stamp
Am/wird Si
Clilmitalkr Name-
Mem Tclepbenc:
Call Back Name. JA
YOUNG
l
Call Back Sigasone-
Call Back Describe
I :
CMS/Glob& Hold Approval
Obtained
K
Not Applicable
K
DOA Overdraft A nbmined
■
Not A table
K
ID: 036006227973036 DATE: 06/22/2010 08.43:00 PM DID: 8887316607 CSID: 302-634-5955
Page 1 of 6
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00061056
EFTA01581657
Technical Artifacts (9)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3000021Phone
302-634-5955Phone
302.634.5955Phone
6227973036Phone
8100633Phone
8887316607Wire Ref
ReferenceWire Ref
wire EightyRelated Documents (6)
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