EFTA01581690

Loading document…

Jun-08-2010 03:06 PM JPMorgan Ghana 5J JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: June 8, 2010 Re: Jeffrey Epstein Account # Please wire One Hundred Twenty Eight Thousand One Hundred Severity Seven Dollars and 42/100 ($128,177.42) from the above account to: Bank Name: Wachovia Bank Jacksonville, Florida ABA # Account name: Trust Account # Reference: Burman, Craton, Luttier & Coleman, LLP Invoice # 30929 Please call Bella Klein with the Fed Reference number at ID: 036006087677055 DATE: 06/08/2010 07 09:00 PM DID: 8887316607 CSID: 302-634-5955 Page 5 o18 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00061089 EFTA01581690

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.