EFTA01581578

Loading document…

Sep -08-2010 01:13 PM JPMorgan Chase JEFFREY E EPSTEIN Memorandum To: William, JP Morgan From: Harry Beller 1,--7 4-1 Date: September 8, 2010 Re: Jeffrey Epstein Account # Please wire Seven Thousand Eight Hundred Fifty One Dollars & 69/100 ($7,851.69) from the above account to: ABA Routing Bank: A/C ti: Wachovia Bank Account Name: American Export Company Reference: LSJ Invoices (2) Rl00839 & a100846 ID: DATE: 09/082010 0516:00 PM DID: CSID: Page 2 of 3 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060977 EFTA01581578

Suggest a category
Misclassified? Pick a better fit.
Source Data Investigation Reports DOJ EFTA CC BY-NC-SA 4.0 Contact
Independent research project. Not affiliated with the U.S. Department of Justice, FBI, any government agency, or Anthropic. All analytical text on this site is AI-generated (Claude, Anthropic) and iteratively fact-checked against source documents, but may contain errors. Verify all claims against linked EFTA sources before citing.
Powered by Datasette  ·  ❤️ Buy me a coffee

You are leaving epstein-data.com

You are being redirected to an external website not operated by this project. We are not responsible for the content or privacy practices of external sites.