Case File
efta-efta01590307DOJ Data Set 10CorrespondenceEFTA Document EFTA01590307
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Unknown
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DOJ Data Set 10
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efta-efta01590307
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Sep-28-2012 04:33 PM JPMorgan Chase
1/2
JEFFREY E. EPSTEIN Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: September 28, 2012
Re: Jeffrey Epst • Account #
Please wire Three Thousand Seven Hundred Twenty Six Dollars & 04/100
($3,726.04) from the above account to:
ABA Routing # 063000021 Bank: Wachovia Bank A/C #:
Account Name: American Export Company Reference: LSJ Invoice # R120919
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ATE: 09/28/2012 20:33:00 Page 1 of 2 DID:
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Sep-28-2012 04:33 PM JPMorgan Chase
2/2
JEFFREY E. EPSTEIN Memorandum
To: Janet, JP Morgan
From: Harry Beller 1", /4141
Date: September 28, 2012
Re: Jeffrey Epstein.
Account 4/
1
above
Please wire Thirteen Thousand Dollars & 001100 ($13,000.00) from the account to:
ABA Routing # 061000104 Bank: Suntrust Bank A/C #allfilfillfiliglim
Account Name: Buck Steel, Inc. Escrow Account Reference: Project ID # EP006542
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INDEX1: INDEX2:
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