EFTA01581670

Loading document…

Jun-16-2010 03:30 PM JPMorgan Chase 302-634-5955 3/8 JEFFREY E. EPSTEIN Memorandum To: William, JP Mor From: Harry Beller Date: 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

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.