Case File
efta-01585378DOJ Data Set 10OtherEFTA01585378
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01585378
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jut-29.2010 03 14 PM wmorgan Chase 30Z-614-395S
8/10
JEFFREY E. EPSTEIN
Mernonutdurn
To:
Janet, JP Morgan
From:
Harry Beller
Dde:
July 29.201
Re:
Jeffrey Epstein
Account 739-1 2 0438
Please wire Thirteen Thousand Six Hundred Eighty Mars & 61/101
(S13,680.61) from the above account to:
For credit to
I D Bank
ABA 4:
For further credit to: Wiidco Petroleum Equipment, Inc.
Account #:
Reference:
LSJ Inv d 68533
ID 038087288824830 DATE 07,29/2010 07 1700 PM DID 8887316837 CSID 0024345085
Page 8d 10
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00065340
EFTA01585378
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Phone
4345085Phone
7288824830Phone
8887316837Wire Ref
ReferenceWire Ref
wire ThirteenRelated Documents (6)
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