Case File
efta-efta01581572DOJ Data Set 10CorrespondenceEFTA Document EFTA01581572
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01581572
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Persons
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Sep-16-2010 04:04 PM JPMorgan Chase 302-634-5955
6/10
JEFFREY E. EPSTEIN
Memorandum
To:
William, JP Morgan
i
titA
From:
Hany Beller
September 16,
W
Re:
Jeffrey Epstein
Account # 739-110438
Please wire Six Thousand Two Hundred Sixty Seven Dollars & 80/100 ($6,267.80) from
the above account to:
ABA Routing ti
063000021
Bank:
Wachovia Bank
A/C 1/:
2000002794804
Account Name:
American Export Company
Reference:
LSJ Invoices R100914 & R100921
ID: 036009169865745 DATE: 09/16/2010 08.08:00 PM DID: 8887316607 CSID: 302-6345955
Page 6 of 10
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060971
EFTA01581572
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2794804Phone
3000021Phone
302-634-5955Phone
302-6345955Phone
8887316607Phone
9169865745Wire 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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