EFTA01578786.pdf
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📄 Extracted Text (158 words)
NYC 2:iit Fax:8887316617 Dec 28 2009 11:03 P.01
JEFFREY E. EPSTEIN
Memorandum
To; Williams jP Mo
it• r Br. t• i!;t tr,•••• •
• • ••. : 1.
From: • Hefty I3eller
•y,. 1
OP 4 k• :
;.<1: • 3.:,:::azk : • 2.S lin Sea*
Dote: Deccinficr 28.2009
Jeffrey Epstein
Account # 739-110433
* 314 ***** MMOMMAIMIIMPIES *********** *****
Please wire Three Thousand Scvcn Hundred Forty Six Dollars & 131 00 (S3,746.15)
from.the above account to:
ABA ROutine .. 06300002)
Bank: Wachovia Bank
AiCe4: .2000002794503
American Export Company
Rcierenci: LSJ Invoice R9I230
fritiatots Nem & Eat S India• Si
Authorizes Name & Est A - &ranee
Client/CaDer Naroe:
Clienelblepbone . - •
Call Back Name —
Call Back Signature:
Call Back Datenitoe i •
CMSIGiobal Hold
Obtained C Not Applies• Ill
DDA Overdraft A
Obtained ❑ Not A Hub li
ID: 036912284468141DATE 12128309 03:56:00PM DID: 7316607CSID ;;:7316617 Pate 1of 4
Confidential Treatment Requested byJPMorgan Chase JPM-SDNY-00057933
EFTA01578786
ℹ️ Document Details
SHA-256
f7a8e89f2bb55ec8f1e535a66418f95dc8e1bce5c90491d6a0ab2a4c8b7bdd9b
Bates Number
EFTA01578786
Dataset
DataSet-10
Type
document
Pages
1
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