Case File
efta-efta01591234DOJ Data Set 10CorrespondenceEFTA Document EFTA01591234
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Unknown
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DOJ Data Set 10
Reference
efta-efta01591234
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Extracted Text (OCR)
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Jun-16-2011 11,31 AM JPMorgan Chase 3 0 2-6 3 4-5 9 5 5 1/1
JEFFREY E. EPSTEIN Memorandum
To: Janet, JP Morgan
From: Harry Belle
Date: June 16, 201
Re: Jeffrey Epstein Account #
Please wire Seven Thousand Nine Hundred Thirty Six Dollars &
041100 ($7,936.04) from the above account to:
ABA Routing # Bank: Wachoviarar A/C #;
Account Name: American Export Company Reference: LSJ Invoices 8110546, 8110577, 8110566, R110543,
R110524, Ri 10512, 8110515, R110545 54R110449 11.10,0..1 . . Slanll, lnillau>rs Signature
PROT0
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(rillt1116.3 ti..
ID: 036106167796788 DATE: 06/16/2011 15:31:00 Page 1 of 1 DID:
8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
PROT1
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302-634-5955Phone
6167796788Phone
8110515Phone
8110546Phone
8110566Phone
8110577Phone
8887316607Wire Ref
ReferenceRelated Documents (6)
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1p
DOJ Data Set 8CorrespondenceUnknown
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