Case File
efta-efta01579788DOJ Data Set 10CorrespondenceEFTA Document EFTA01579788
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01579788
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0
Persons
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Extracted Text (OCR)
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Jul-27-2010 04:19 PM JPMorgan Chase
6/6
JEFFREY E. EPSTEIN
Memorandum
To:
From:
Harry Beller
July 27, 2011
Re:
William, JP Morgan
/4-7frid-L
Jeffrey Epstein
Account #
Please wire Seven Hundred Sixty Three Dollars & 28/100 (S763.28) from the above
account to:
ABA Routing #
063000021
Bank:
Wachovia Bank
A/C #:
Account Name:
American Export Company
Reference:
LSJ Invoice R100722
ID: 036007278759160 DATE: 01127/2010 08.22:00 PM DID: 8887316607 CSID:
Page 6 of 6
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059001
EFTA01579788
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3000021Phone
7278759160Phone
8887316607Wire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01579787
0p
DOJ Data Set 10OtherUnknown
EFTA01580044
1p
DOJ Data Set 10OtherUnknown
EFTA01589428
13p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01579063
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01580044
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01591723
0p
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