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Case File
efta-efta01581242DOJ Data Set 10Correspondence

EFTA Document EFTA01581242

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01581242
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
May-23.2011 05 02 PM JPMorgar Chase 302-634-5955 3/3 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Mor7A7 A , From: Harry Beller Date: May 23, 2011 Re: Jeffrey Epstein Account # Please wire Twenty Five Thousand Five Hundred Twenty Two Dollars & 21/100 ($25,522.21) from the above account to: ABA Routing # Bank: Wachovia Bank A/C #: 2000002794804 Account Name: American Export Company Reference: LSJ Invoices ID: DATE: 05/2312011 21 04:00 Page 3 of 3 DID:SSID. 302-6345955 INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060633 EFTA01581242

Technical Artifacts (6)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone2312011
Phone2794804
Phone302-634-5955
Phone302-6345955
Wire RefReference
Wire Refwire Twenty

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