Case File
efta-01581685DOJ Data Set 10OtherEFTA01581685
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581685
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jun-10-2010 11 44 AM JPMorgan Chase
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harty Beller
June 10, 2010
Re:
Jeffrey Epstein
Account #
Please wire Three Million Five Hundred Thousand Dollars and 00/100 (53,500,000.00)
from the above account to:
Bank Name:
Wachovia Bank
Jacksonville, Florida
ABA #
063000021
Account name:
Trust Account #
Burman, Critton, Luther & Coleman, LLP
Please call Bella Klein with the Fed Reference number at itheares
Mitialoes Swear= giborece, 7, am amp
Autborizaes SirMaluro cmicaller Nam.
• me JAN
YOUNG
•
marble:
ralCifine
1
CMS Global Hold Approval
Aaioed
Obtained
I Not Applicable
DDA Overdraft Approval
K
I NU, Aoplteable
ID: 036006107724948 DATE: 06/10/2010 03-..47:00 PM DID: 8887316607 CSID:
Page 2 of 2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00061084
EFTA01581685
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3000021Phone
6107724948Phone
8887316607Wire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01581559
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01407011
0p
DOJ Data Set 10OtherUnknown
EFTA01367623
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01579354
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01399972
0p
DOJ Data Set 10OtherUnknown
EFTA01373312
1p
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