Case File
efta-01585108DOJ Data Set 10OtherEFTA01585108
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01585108
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 4 4M 1PMor g 44 Chase 302-634-5965
212
JEFFREY E. EPSTEIN
Mangan
To:
Janet, JP Morgan
From:
Harry Beller
June 10, 2010
Re:
Jeffrey Epstein
Accolmt M 739-110438
Please wire Three Million Five Hundred Thousand Dollars and 00/100 ($3,500,000.00)
from the above account to:
Bank Name:
Wachosia Bank
Jacksonville, Florida
ABA k
063000021
Account name:
Bynum, Critton, Luther 84 Coleman, LLP
Trust Account #
2156530042500
Please call Bella Klein with the Fed Reference number at
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0. I NO AppikJbl:
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ID 039:M107721940 DATE 04410/2010 03 47 00 PM DID M7316407 CSID 202-634.5555
Page 2 of 2
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00065050
EFTA01585108
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3000021Phone
302-634-5965Phone
7316407Phone
7721940Wire Ref
ReferenceRelated Documents (6)
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