Case File
efta-01584912DOJ Data Set 10OtherEFTA01584912
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01584912
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JEFFREY E. EPSTEIN
:sflemorandum
To
Janet, JP Morgan
From:
Harry Beller
Dax
June 25, 2012
Re:
Jeffrey •
ir
Epatedm
Account #
Please wire Slit Hundred Sixty Seven Dollars & 001100 ($667.00) tram die above
account to:
ABA Routing $
063000021
Bank:
Wachovia Bank
AFC #:
Account Name:
American Export Company
Reference-
LSJ Invoices is R1205112
ID 036206252410125 DATE CS/5C.012 20 44 00 Page 2 of 6 DO 6987318607 CSC INOEX1 INDEX/
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00064839
EFTA01584912
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3000021Phone
6252410125Phone
6987318607Wire Ref
ReferenceRelated Documents (6)
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