Case File
efta-efta01579758DOJ Data Set 10CorrespondenceEFTA Document EFTA01579758
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01579758
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Sep-29-2010 01:17 PM JPMorgan Chase 302-634-5955
3/5
JEFFREY E. EPSTEIN
Memorandum
To:
William, JP Mo an
From;
Harry Beller
September 2 , 2010
Re:
Jeffrey Epstein
Account #
Please wire Nine Thousand One Hundred Forty One Dollars & 14/100 ($9,141.14) from
the above account to:
ABA Routing #
Bank:
A/C #:
ac ovia
Account Name:
American Export Company
Reference:
LSJ Invoices 8100955 & R100936
ID: 036009291208219 DATE: 0929/2010 17 19:00 Page 3 of 5 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058969
EFTA01579758
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302-634-5955Phone
8100955Phone
8887316607Wire Ref
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