Case File
efta-01591939DOJ Data Set 10OtherEFTA01591939
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01591939
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jun-30-2010 03:08 PM JPMoryan Chase
302-634-5955
1/2
JEFFREY E. EPSTEIN
Memorandum
To: William, JP Morgan
From: Harry Beller
Date: June 30, 2010
-17
(Le
Re: Jeffrey Epstein Account #
Please wire Sixteen Thousand Six Hundred Sixty Two
Dollars & 05/100 ($16,662.05)
from the above account to:
ABA Routing #
Bank:
A/C #
Account Name: American Export Company
Reference: LSJ Invoice 8100548, RI00552, R100651,
R100652, R100647, R100650
EFTA01591939
ID:
CSID:
Page 1 of 2
Jur-30-2010 03:08 PM JPIMorgan Chase
2/2
JEFFREY E EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: June 30, 2010
Re: Jeffrey Epstein
Account # ■
Please wire Twenty Five Thousand Dollars ($25,000) from the above
account to:
.1-P Morgan Chase
Account name:
Account number:
Please call Bella Klein with the Fed Reference number at
EFTA01591940
ID:
CSID:
Page 2 of 2
EFTA01591941
Technical Artifacts (5)
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302-634-5955Phone
8100548Wire Ref
ReferenceWire Ref
wire SixteenWire Ref
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