Case File
efta-01581670DOJ Data Set 10OtherEFTA01581670
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581670
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jun-16-2010 03:30 PM JPMorgan Chase 302-634-5955
3/8
JEFFREY E. EPSTEIN
Memorandum
To:
William, JP Mor
From:
Harry Beller
June 16, 2010
Re:
Jeffrey E tein
Account
Please wire Thirteen Thousand Six Hundred Forty Dollars & 04/100 ($13,640.04) from
the above account to:
ABA Routing
Bank:
A/C
Wachovia Bank
Account Name:
American Export Company
Reference:
LSJ Invoices 8100549, 8100625, RI 00628, 12100602 & R100402.1
ID: 036006167853973 DATE: 06/16/2010 07 33:00 PM DID: 8887316607 CSID: 302-634-5955
Page 3 of 8
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00061069
EFTA01581670
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
12100602Phone
302-634-5955Phone
6167853973Phone
8100549Phone
8100625Phone
8887316607Wire Ref
ReferenceWire Ref
wire ThirteenRelated Documents (6)
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From: Jeffrey Epstein <[email protected]>
2p
DOJ Data Set 10OtherUnknown
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1p
DOJ Data Set 10CorrespondenceUnknown
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0p
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EFTA Document EFTA01472094
EFTA01472094 EFTA01472095 EFTA01472096 EFTA01472097 EFTA01472098 EFTA01472099 EFTA01472100 BUTTERFLY TRUST DESIGNATION AND ACCEPTANCE OF SUCCESSOR TRUSTEE Pursuant to the provisions of Article SIXTH of the BUTTERFLY TRUST, created under that certain trust agreement dated December 27, 2006 (the "Trusty, the undersigned Trustees, DARREN K, INDYKE and RICHARD KAHN, being the sole Trustees of the Trust, hereby designate ERIKA A. KELLERHALS as a successor Trustee of the Trust, effective
12p
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