Case File
efta-efta01591939DOJ Data Set 10CorrespondenceEFTA Document EFTA01591939
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01591939
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0
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Jun-30-2010 03:08 PM JPMoryan Chase 302-634-5955
1/2
JEFFREY E. EPSTEIN Memorandum
To: William, JP Morgan
From: Harry Beller
Date: June 30, 2010
-17
(Le
Re: Jeffrey Epstein Account # Please wire Sixteen Thousand Six Hundred Sixty Two
Dollars & 05/100 ($16,662.05)
from the above account to:
ABA Routing # Bank:
A/C # Account Name: American Export Company Reference: LSJ Invoice 8100548, RI00552, R100651,
R100652, R100647, R100650
PROT0
ID:
CSID:
Page 1 of 2 Jur-30-2010 03:08 PM JPIMorgan Chase
2/2
JEFFREY E EPSTEIN Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: June 30, 2010
Re: Jeffrey Epstein Account # ■
Please wire Twenty Five Thousand Dollars ($25,000) from the above account to:
.1-P Morgan Chase Account name:
Account number:
Please call Bella Klein with the Fed Reference number at
PROT1
ID:
CSID:
Page 2 of 2
PROT2
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wire TwentyRelated Documents (6)
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