Case File
efta-efta01583857DOJ Data Set 10CorrespondenceEFTA Document EFTA01583857
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01583857
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Sep-14.2010 03 37 PM JPMorgan Chase 302.6345955
tOtt,
JEFFREY E EPSTEIN
.Memorandum
To:
William, JP Morgan
From:
Harry Beiler (44- 7 filkti L
September 14, 2010
Re:
Jeffrey Epstein
Account!!
?lease wire Five Thousand Six Hundred Dollars d: 84'100 (55,400.84) frem the above
account to:
ABA Routing
Bank:
TD Bank
Account Name:
Losager Door and Window Co. Inc.
Reference:
LSJ Invoices - Mechanical Building Inv N :008-118287 & 1008-118285
ID 036019145907124 DATE 09,W2010 07 42 00 PM DID.
Page 10 of 15
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00063578
EFTA01583857
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
19145907124Phone
302.6345955Wire Ref
ReferenceRelated Documents (6)
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