Case File
efta-efta01581264DOJ Data Set 10CorrespondenceEFTA Document EFTA01581264
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01581264
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0
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May-06-2011 11:56 AM JPMorgan Chase
51€
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller
May 5, 2011
Re:
Jeffrey Epstein
Account #
*Mtn***
***OM
Please wire Twenty Two Thousand Five Hundred Eighty Six Dollars & 131100
($22,586.13) from the above account to:
ABA Routing #
063000021
Bank:
Wachovia Bank
A/C it:
Account Name:
American Export Company
Reference:
LSJ Invoices 8110351 R110505 RI10506 8110243.1 & R 10420-I
ID: 036105066674231 DATE: 05/06/2011 15-..58:00 Page 5 of 6 DID: 8887316607 CSID:
INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060655
EFTA01581264
Technical Artifacts (8)
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Phone
3000021Phone
506 8110243Phone
5066674231Phone
8110351Phone
8887316607Wire Ref
ReferenceWire Ref
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