Case File
efta-efta01580085DOJ Data Set 10CorrespondenceEFTA Document EFTA01580085
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Unknown
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DOJ Data Set 10
Reference
efta-efta01580085
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Sep-14-2010 03:37 PM JPMorgan Chase 302-634.5955
15/15
Epstein Interests
Memorandum
To:
Janet, JP Morgan
From:
Jeffrey Epstein
September 13, 2 0
Re:
Epstein Interests
Account # 001-38-912
Please transfer TWENTY THOUSAND DOLLARS ($20,000) from the above account
to:
Bank:
Wells Fargo Bank
ABA #:
121042882
For Credit to:
World Transhumanist Association Inc.
Account #
9271375983
ID: 036009149807126 DATE: 09/14/2010 07 42:00 PM DID: 8887316607 CSID: 302-6345955
Page 15 of 15
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059328
EFTA01580085
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302-634.5955Phone
302-6345955Phone
8887316607Phone
9149807126Wire Ref
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