EFTA01590307.pdf

DataSet-10 3 pages 153 words document
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📄 Extracted Text (153 words)
Sep-28-2012 04:33 PM JPMorgan Chase 1/2 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: September 28, 2012 Re: Jeffrey Epst • Account # ************************************************************************ Please wire Three Thousand Seven Hundred Twenty Six Dollars & 04/100 ($3,726.04) from the above account to: ABA Routing # 063000021 Bank: Wachovia Bank A/C #: Account Name: American Export Company Reference: LSJ Invoice # R120919 EFTA01590307 ID: ATE: 09/28/2012 20:33:00 Page 1 of 2 DID: INDEX1: INDEX2: Sep-28-2012 04:33 PM JPMorgan Chase 2/2 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller 1", /4141 Date: September 28, 2012 Re: Jeffrey Epstein. Account 4/ 1 ************************************************************************ Please wire Thirteen Thousand Dollars & 001100 ($13,000.00) from the above account to: ABA Routing # 061000104 Bank: Suntrust Bank A/C #allfilfillfiliglim Account Name: Buck Steel, Inc. Escrow Account Reference: Project ID # EP006542 EFTA01590308 ID: DATE: 09/28/2012 20:33:00 Page 2 of 2 DID: INDEX1: INDEX2: EFTA01590309
ℹ️ Document Details
SHA-256
e96088fc3dd0c99656a15f6c7829d17e4fd0cec5b97571715c66b8a2a1a0a270
Bates Number
EFTA01590307
Dataset
DataSet-10
Type
document
Pages
3

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