Case File
efta-efta01581530DOJ Data Set 10CorrespondenceEFTA Document EFTA01581530
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Unknown
Source
DOJ Data Set 10
Reference
efta-efta01581530
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Oct -15-2010 0159 PM JPMorgan Chase 302.634.5955
317,
JEFFREY E. EPSTEIN
Memorandum
To:
From:
William, JP MT
Many Beller
• v.--7
October 15, 010
Re:
Jeffrey Epstein
Account # 739-110438
Please wire Three Thousand Nine Hundred Eighty Dollars & 25/100 (53,980.25) from the
above account to:
ABA Routing #
063000021
Bank:
Wachovia Bank
A/C #:
2000002794804
Account Name:
American Export Company
Reference:
LSJ Invoices R100962
ID: 036010151590022 DATE: 10/15/2010 18 01:00 Page 3 of 5 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060928
EFTA01581530
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2794804Phone
3000021Phone
302-634-5955Phone
302.634.5955Phone
8887316607Wire Ref
ReferenceRelated Documents (6)
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1p
Dept. of JusticeOtherUnknown
Medical Record/Clinical Encounter: DOJ-OGR-00026334
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1p
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
0p
DOJ Data Set 11OtherUnknown
EFTA02367961
1p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
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