EFTA01585438

Loading document…

Jun-03.2010 0321 PM JPMorgan Chase 302.631.5955 716 JEFFREY E. EPSTEIN lAnneciadura To: William, JP Morgan From Harry Beller ....4,,_ De: June 3, 201 Rt Jeffrey Epstein Account 0 MINIM Pkase wire Eight Thousand Six Hundred Fifty Eight Dollars & 10/100 ($8,6514.10) front the above account to: ABA Routing 0 Bank: A/C # Wachovia Bank Account Nam& Amen:car. Export Company Reference: LSJ Invoices moos :o ID 036030337586451 DATE 00.0212010 07 24 00 PM DID 8887316607 CSID 302834.5555 Page 2 of 6 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00065405 EFTA01585438

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.