Case File
efta-efta01583860DOJ Data Set 10CorrespondenceEFTA Document EFTA01583860
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01583860
Pages
0
Persons
0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Sep-14.2010 0337 PM JPMorgan Chase 302.6345955
JEFFREY E. EPSTEIN
lammodum
To:
William, JP
Fmm:
Hwy Bella
September 13, 2010
Re:
Jeffrey Epstein
Account 0 739-110438
Please wire One Thousand Two Hundred Forty Four Dollars & 03/100 (51,244.03) from
the above account to:
ABA Routing 1M
063000021
Bank:
Wachovia Bank
A/C 4:
2000002790k
Account Name:
American Export Company
Refaence:
LSJ Invoices RI00902
ID 0360914350712B DATE 09/14/201007 42 00 PM DID 4447314607CSID 102434 5955
Page 13 at 15
Confidential Treatment Requested by JPMorgan Chase
JPM•SDNY•00063581
EFTA01583860
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3000021Phone
302.6345955Phone
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