Case File
efta-01590307DOJ Data Set 10OtherEFTA01590307
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01590307
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Sep-28-2012 04:33 PM JPMorgan Chase
1/2
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: September 28, 2012
Re: Jeffrey Epst •
Account #
Please wire Three Thousand Seven Hundred Twenty Six Dollars & 04/100
($3,726.04) from the above account to:
ABA Routing # 063000021
Bank: Wachovia Bank
A/C #:
Account Name: American Export Company
Reference: LSJ Invoice # R120919
EFTA01590307
ID:
ATE: 09/28/2012 20:33:00 Page 1 of 2 DID:
INDEX1: INDEX2:
Sep-28-2012 04:33 PM JPMorgan Chase
2/2
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller 1", /4141
Date: September 28, 2012
Re: Jeffrey Epstein.
Account 4/
1
above
Please wire Thirteen Thousand Dollars & 001100 ($13,000.00) from the
account to:
ABA Routing # 061000104
Bank: Suntrust Bank
A/C #allfilfillfiliglim
Account Name: Buck Steel, Inc. Escrow Account
Reference: Project ID # EP006542
EFTA01590308
ID:
INDEX1: INDEX2:
EFTA01590309
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ReferenceWire Ref
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