Case File
efta-efta01583862DOJ Data Set 10CorrespondenceEFTA Document EFTA01583862
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01583862
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Sep-14.2010 01 37 PM JPMorgan Chase 302.6344955
15115
Epstein Interests
Memorandum
To:
From:
Re:
Janet, JP Morgan
Jeffrey Epstein
September 13, 26
Epstein Interests
Account k
Please transfer TWENTY THOUSAND DOLLARS (520,000) from the above account
to:
Bank:
ABA 4:
For Credit to:
Account
Wells Fargo Bank
World Transhumanist Association Inc.
ID 0360914390712B DATE oarirnoto 07 42 00 PM DID 6447116837 CSID 302434.5655
Page 15 of 15
Confidential Treatment Requested by JPMorgan Chase
JPM•SDNY•00063583
EFTA01583862
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302.6344955Phone
302434.5655Phone
6447116837Wire Ref
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