Case File
efta-efta01591880DOJ Data Set 10CorrespondenceEFTA Document EFTA01591880
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01591880
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0
Persons
0
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Jul-23-2010 12:37 PM JPlvlorgan Chase 3 0 2-6 3 4-5 9 5 5 1/1
JEFFREY E. EPSTEIN
Memorandum
To: William Doherty Morgan
From: Harry Beller
Date: July 23, 2010
Re: Jeffrey Epstein
Account $41IIIIIIIIIII
Please wire Twelve Thousand Dollars ($121000) from the above account
to:
For credit to: Bank of America
San Francisco, CA 94104
ABA #:
For further credit to: M. Arthur Gensler, Jr.& Associates, Inc.
Account
Reference: LSJ - Initial retainer
PROT0
ID: 036007238681808 DATE: 07/23/2010 04:39:00 PM DID: 8887316607 CSID:
302-634-5955 Page 1 of 1
PROT1
Technical Artifacts (5)
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Phone
302-634-5955Phone
7238681808Phone
8887316607Wire Ref
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wire TwelveRelated Documents (6)
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DOJ Data Set 10CorrespondenceUnknown
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01580044
0p
DOJ Data Set 10CorrespondenceUnknown
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