Case File
efta-01591911DOJ Data Set 10OtherEFTA01591911
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01591911
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
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Jul-12-2010 03:35 PM JPMorgan Chase 302-634-5955 1/1
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: July 12, 2010
Re: Jeffrey Epstein
Account #
Please wire Five Million Five Hundred Thousand Dollars and
00/101) ($5,500,000.00)
from the above account to:
Bank Name: Wachovia Bank Jacksonville, Florida
ABA # 063000021
Account name: Burman Critton Luttier & Coleman, LLP
Trust Account #
Please call Bella Klein with the Fed Reference number at
EFTA01591911
ID: 036007128434920 DATE: 07/12/2010 07 37 00 PM DID: 8887316607
CSID: 302-634-5955 Page 1 of 1
EFTA01591912
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3000021Phone
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