Case File
efta-01585439DOJ Data Set 10OtherEFTA01585439
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01585439
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jun-03-2010 03.21 PM JPMorgan Chase
176
JEFFREY E. EPSTEIN
bisommathma
To
Janet, JP Morgan
From:
Harry Beller
Date
June 3, 2010,
Re:
Jeffrey Epstein
Account it
Please wire One Hundred Thousand Dollars and 30 100 (5100,000.00) from the above
account to:
Bank Name:
ABA 0
Accoant rame.
Trust Account
Reference.
Wachovia Bank
Jacksonville, Florida
063000021
BUITP22., Critton, Lustier & Coleman. LLP
Invoice N10929
Please call Bella Klein with the Fed Reference number at
ID 030:MS337586451 DATE C6O212010 07 24 00 PM DID
CSID
Page 3a16
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00065406
EFTA01585439
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3000021Phone
7586451Tail #
N10929Wire Ref
ReferenceRelated Documents (6)
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