Case File
efta-01590583DOJ Data Set 10OtherEFTA01590583
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01590583
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Mar-23-2012 03.28 PM JPMorgan Chase
1/1
JEFFREY E. EPSTEIN
Memorafidum
To; Janet, JP Morgan
From: Harry Beller
Date: March 23, 2012
Re; Jeffrey Epstein
Account # ■
Please wire Eight Thousand Nine Hundred Forty Five Dollars & 121100
($8,945.12) from the above account to;
ABA Routing #
Bank: Wachovia Bank
A/C #:
Account Name: American Export Company
Reference: LSJ Invoices # R120164, R120338, R120337, 8120341 &
R120342
EFTA01590583
ID: 036203238469546 DATE: 03/23/2012 19:28:00 Page 1 of 1 DID:
CSID:
INDEX1: INDEX2:
EFTA01590584
Technical Artifacts (3)
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Phone
3238469546Phone
8120341Wire Ref
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