Case File
efta-efta01580077DOJ Data Set 10CorrespondenceEFTA Document EFTA01580077
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01580077
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0
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Extracted Text (OCR)
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Sep -14-2010 03.37 PM JPMorgan Chase
7 /' 5
JEFFREY E. EPSTEIN
Memorandum
To:
Janet JP Morgan
From:
Harty Belier
September 14, 2010
Re:
Jeffrey Epstein
Account #
Please wire One Thousand Six Hundred Fifty Five Dollars & 53/100 ($1,655.53) from
the above account to:
For Credit to:
Bank of America
18305 Biscayne Blvd.
Miami, FL
ABA #:
For the account #:
Ocean Dynamics USA, Inc.
18377 NE 46 Court
Miami, FL 33179
Account #:
Reference:
LSI Estimate 4144049
Please call Bela Klein with the Fed Reference number
ID: 036009149807126 DATE: 09/14/2010 07'.42:00 PM DID: 8887316607 CSID:
Page 7 of 15
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059320
EFTA01580077
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
4144049Phone
8887316607Phone
9149807126Wire Ref
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